MALAYAN BANKING BHD 14/04/2022 AGM
O.1Re-elect Cheng Kee Check - Non-Executive DirectorFor
O.2Re-elect Fauziah Hisham - Non-Executive DirectorFor
O.3Re-elect Shariffuddin Khalid - Non-Executive DirectorFor
O.4Re-elect Hasnita Dato Hashim - Non-Executive DirectorFor
O.5Elect Shirley Goh - Non-Executive DirectorFor
O.6Approve Fees Payable to the Board of DirectorsFor
O.7Approve Benefits and Other Allowances Payable to the Board of DirectorsOppose
O.8Appoint the Auditors (Ernst & Young PLT) and Allow the Board to Determine their RemunerationFor
O.9Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsFor
O.10Approve Issuance of New Ordinary Shares Under the Recurrent and Optional Dividend Reinvestment PlanFor
E.1Amend ArticlesFor