AMMB HOLDINGS BHD 20/08/2015 AGM
1Approve the dividendFor
2Approve fees payable to the Board of Directors/Corporate Assembly (IT)Oppose
3Elect Y Bhg Dato' Rohana binti MahmoodFor
4Elect Mr Shayne Cary ElliotOppose
5Elect Y Bhg Dato' Seri Ahmad Johan bin Mohammed RasianFor
6Elect Mr Chin Yuen YinFor
7Elect Ms Suzette Margaret CorrOppose
8Elect Mr Voon Seng ChuanFor
9Elect Y Bhg Tan Sri Azman HashimOppose
10Elect Y A Bhg Tun Mohammed Hanif bin OmarOppose
11Appoint the auditors and allow the board to determine their remunerationOppose
12Proposed Renewal of the Authority to Allot and Issue New Ordinary Shares in the Company, pursuant to the Company's Executives' Share SchemeOppose
13Proposed Renewal of the Authority to Allot and Issue New Ordinary Shares in the Company, for the purpose of the Company's Dividend Reinvestment PlanFor
14Issue shares for cashFor