GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-01062020-00007

CIMB GROUP HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF THE 63RD ANNUAL GENERAL MEETING OF CIMB GROUP HOLDINGS BERHAD - Revised Proxy Form
Date of Meeting 30 Jun 2020
Time 10:00 AM

Venue(s)
Fully virtual at the broadcast venue at Level 31, Menara CIMB,

Jalan Stesen Sentral 2,

Kuala Lumpur Sentral,

50470 Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors 24 Jun 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect the following Director who retire pursuant to Article 81 of the Company's Constitution:
2.1 Ms. Teoh Su Yin
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect the following Director who retire pursuant to Article 81 of the Company's Constitution:
2.2 Dato Lee Kok Kwan
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect the following Director who retire pursuant to Article 81 of the Company's Constitution:
2.3 Dato Mohamed Ross Mohd Din
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect the following Director who retires pursuant to Article 88 of the Companys Constitution:
3.1 Encik Didi Syafruddin Yahya
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect the following Director who retires pursuant to Article 88 of the Companys Constitution:
3.2 Ms. Shulamite N K Khoo
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Non-Executive Directors fees with effect from the 63rd AGM until the next AGM of the Company
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the payment of allowances and benefits payable to Non-Executive Directors of the Company up to an amount of RM3,895,000 from the 63rd AGM until the next AGM of the Company.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-appoint Messrs. PricewaterhouseCoopers as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Renewal of the Authority for Directors to Allot and Issue Shares
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed Renewal of the Authority for Directors to Allot and Issue New Ordinary Shares in the Company (CIMB Shares) in Relation to the Dividend Reinvestment Scheme that provides the Shareholders of the Company with the Option to Elect to Reinvest Their Cash Dividend Entitlements in New Ordinary Shares in the Company (DRS).
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed Renewal of the Authority to Purchase Own Shares
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name CIMB GROUP HOLDINGS BERHAD
Stock Name CIMB
Date Announced 04 Jun 2020
Category General Meeting
Reference Number GMA-04062020-00021
Corporate Action ID MY200601MEET0004