AMMB HOLDINGS BHD 18/08/2016 AGM
1Approve the DividendFor
2Approve Fees Payable to the Board of DirectorsFor
3Re-Elect Soo Kim WaiOppose
4Re-Elect Ahmad Johan Bin Mohammad RaslanFor
5Re-Elect Graham Kennedy HodgesOppose
6Elect Wasim Akhtar Saifi For
7Elect Shireen Ann Zaharah Binti Muhiudeen For
8Elect Seow Yoo LinFor
9Re-Elect Tan Sri Azman Hashim Oppose
10Elect Tun Mohammed Hanif Bin OmarOppose
11Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
12Approve Issue of Shares for Employee Share Scheme Oppose
13Allocation of Shares and Options to Dato' Sualiman Mohd TahirOppose
14Issue Shares For the Purpose of Dividend Reinvestment Plan For
15Approve General Share Issue MandateFor
16Approve Related Party TransactionOppose
17Approve Related Party TransactionOppose
18Approve Related Party TransactionOppose