Rhb Bank Bhd. · MYX:RHBBANK
Rhb Bank Bhd — Shareholder Meeting (April 2022)
7 slides from Rhb Bank Bhd's shareholder meeting presentation, Apr 27, 2022
Slide 1: RHB Bank Berhad Extraordinary General Meeting
RHB Bank Berhad Extraordinary General Meeting (“EGM”) 27 April 2022
Slide 2: Today's objectives
Today’s objectives 2 To seek your approvals for the following: • Proposed establishment of a share grant scheme of RHB Bank and its subsidiaries of up to 2% of the total number of issued shares of RHB Bank (excluding treasury shares, if any) at any point in time (“Proposed SGS”) • Proposed allocatio
Slide 3: Timeline of the Proposed SGS
Timeline of the Proposed SGS 3 The Proposed SGS is expected to be implemented by the second quarter of 2022. Today Announcement of the Obtained approval Proposed SGS for from Bursa Malaysia eligible employees of Securities Berhad for EGM to seek RHB Bank and its the listing and shareholders approval
Slide 4: Overview of the Proposed SGS
Overview of the Proposed SGS 4 The intention of the SGS is to motivate, attract and What is the Who will The proposed SGS is to be administered by RHB’s BNRC retain key employees, drive key performance intention of the govern the and governed under a set of By-Laws approved by the indicators as well
Slide 5: Benefits of the Proposed SGS
Benefits of the Proposed SGS 5 Increase shareholder’s value Driving RHB Banking Group’s common goal and aspiration by aligning individual’s key performance indicator Attract talents and retain key employees that will be pertinent in driving RHB Banking Group’s objectives Ensure RHB Bank’s compensati
Slide 6: Impact of Proposed SGS based on the maximum issuance of 2% of the issued share capital
Impact of Proposed SGS based on the maximum issuance of 2% of the issued share capital 6 of RHB Bank The intended mode of settlement under the Proposed SGS shall be via issuance of new RHB Bank Shares. The effects of such issuance is set out below: Issued share capital and substantial shareholdings
Slide 7: Interested Parties shall not deliberate and vote on their entitlement under the Proposed SGS
Interested Parties shall not deliberate and vote on their entitlement under the Proposed SGS 7 Interested Parties have abstained and will continue to abstain from: • any deliberations at the relevant board meetings for the entitlement of the Interested Parties under the Proposed SGS; and • voting on