AMMB HOLDINGS BHD 31/07/2017 AGM
1Approve the DividendFor
2Approve Fees and Benefits Payable to the Board of DirectorsFor
3Approve Directors' BenefitsOppose
4Re-elect Suzette Margaret CorrOppose
5Re-elect Rohana binti Tan Sri MahmoodFor
6Re-elect Voon Seng Chuan For
7Re-elect Azman HashimOppose
8Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
9Issue Shares under Executives' Share SchemeOppose
10Approve Issuance of Shares to Sulaiman bin Mohd Tahir Pursuant to the the Executives' Share SchemeOppose
11Issue Shares For the Purpose of Dividend Reinvestment Plan For
12Approve General Share Issue MandateFor
13Approve Related Party Transaction with Australia and New Zealand Banking Group Limited GroupOppose
14Approve Related Party Transaction with Amcorp Group Berhad GroupOppose
15Approve Related Party Transaction with Modular Techcorp Holdings Berhad GroupOppose