Alliance Bank Malaysia Bhd. · MYX:ABMB
Alliance Bank Malaysia Bhd — Shareholder Meeting (July 2025)
11 slides from Alliance Bank Malaysia Bhd's shareholder meeting presentation, Jul 30, 2025
Slide 1: Extraordinary General Meeting: Proposed Long-Term Incentive Plan (LTIP)
EXTRAORDINARY GENERAL MEETING Proposed Long-Term Incentive Plan (LTIP) 30<July Title of Presentation > 2025 < by> < Date/Status >
Slide 2: Contents
Contents 1 Introduction 2 Details of the Proposed LTIP 3 Rationale of the Proposed LTIP 4 Effects of the Proposed LTIP 5 Approvals Required 6 Interested Party 30-July-2025 ABMB Extraordinary General Meeting 2
Slide 3: Introduction
Introduction To seek your approval for: 1. The proposed establishment of a Long-Term Incentive Plan in the form of a share issuance scheme and a share grant scheme (“Proposed LTIP”) 2. The proposed allocation to Kellee Kam Chee Khiong, the Group Chief Executive Officer of Alliance Bank Malaysia Berh
Slide 4: Details of the Proposed LTIP
Details of the Proposed LTIP Maximum 3.0% of the total number of issued ordinary shares in ABMB (“ABMB Shares”) ABMB Shares Employees and Executive Directors, if any, of ABMB and Eligibility its subsidiaries (“Group”) who fulfil the eligibility criteria Duration 10 Years (“Eligible Employees”) i. Fo
Slide 5: Rationale of the Proposed LTIP
Rationale of the Proposed LTIP Attract, retain, motivate Reward Eligible Employees who are vital to the continued growth and reward the Eligible and execution of business strategies within our Group Employees through the award of ABMB Shares Drive individual key performance indicator and at the same
Slide 6: Effects of the Proposed LTIP (A: New Issuance of ABMB Shares)
Effects of the Proposed LTIP (A: New Issuance of ABMB Shares) The effects of the new issuance of ABMB Shares pursuant to the Proposed LTIP is as follows: Issued share capital and substantial shareholders’ shareholdings Issued share capital No. of ABMB Substantial shareholders’ shareholdings Shares A
Slide 7: Effects of the Proposed LTIP (B: Acquiring Existing ABMB Shares/Cash Payment)
Effects of the Proposed LTIP (B: Acquiring Existing ABMB Shares/Cash Payment) The effects of acquiring existing ABMB Shares / cash payment in lieu of ABMB Shares pursuant to the Proposed LTIP is as follows: Issued share capital and substantial shareholders’ shareholdings • Issued share capital : No
Slide 8: Approvals Required
Approvals Required The Proposed LTIP is subject to, among others, the following approvals being obtained Bank Negara Malaysia (“BNM”) Approval for the increase in paid-up ABMB Shares, which was obtained on 7 July 2025 Bursa Malaysia Securities Berhad (“Bursa Securities”) Approval for the listing of
Slide 9: Interested Party
Interested Party Interest of Directors, major shareholders, chief executive and/or persons connected with them Interested Party Abstain from voting and board deliberation ♦ Kellee Kam Chee Khiong, being our Group ♦ The Interested Party will abstain from voting Chief Executive Officer (“Interested Pa
Slide 10: Thank You
THANK YOU Disclaimer: This presentation has been prepared by Alliance Bank Malaysia Berhad (the “Company”) and the sole Principal Adviser – RHB Investment Bank Berhad for information purposes only and does not purport to contain all the information that may be required to evaluate the Company or its
Slide 11: Alliance Bank
A ALLIANCE BANK THE BANK FOR LIFE”
Alliance Bank Malaysia Berhad — Shareholder Meeting (July 2025) on 6ix