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Notice of 52nd Annual General Meeting of Allianz Malaysia Berhad ("Company")
Date of Meeting
16 Jun 2026
Time
10:00 AM
Venue(s)
Main Venue at Grand Ballroom, Level 2
Aloft Kuala Lumpur Sentral
5 Jalan Stesen Sentral, Kuala Lumpur Sentral
50470 Kuala Lumpur
Malaysia
Online Platform via Vistra Share Registry and IPO (MY) Portal
at https://srmy.vistra.com
with Remote Participation and Voting facilities
Malaysia
Date of General Meeting Record of Depositors
08 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of the following fees to the Non-Executive Directors for the period from 17 June 2026 until the next Annual General Meeting of the Company:
(a) RM10,000 per month for holding the position of a Non-Executive Director;
(b) RM4,000 per month for being an Audit Committee member;
(c) RM3,000 per month for being a Risk Management Committee member; and
(d) RM2,000 per month for being a Nomination and Remuneration Committee member.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the benefits payable to the Non-Executive Directors, of up to an amount equivalent to RM1,259,000 for the period from 17 June 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Peter Ho Kok Wai, who retires by rotation in accordance with Clause 19.1 of
the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dr. Muhammed Bin Abdul Khalid, who retires by rotation in accordance with Clause 19.1 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint PricewaterhouseCoopers PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd.