[AMBANK] AGM on 20-Aug-2015

Stock
[AMBANK]: AMMB HOLDINGS BHD
Announcement Date
28-Jul-2015
Type
AGM
Date & Time
20-Aug-2015 10:00
Depositor Date
13-Aug-2015
Venue
Manhattan II, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, 55100 KL.
Description
The 24th AGM of the Company will be held on Thursday, 20 August 2015 at 10.00 a.m. The notice convening the 24th AGM as attached herewith will be published in the "New Straits Times" newspaper on Wednesday, 29 July 2015.
AMMB - Notice of AGM.pdf
Outcome

We wish to announce that at the 24th Annual General Meeting ("AGM") of the Company held on 20 August 2015, the shareholders of the Company have approved all the resolutions as contained in the Notice of the AGM of the Company dated 29 July 2015.

Attached herewith the related media release.

This announcement is dated 20 August 2015.

Please refer attachment below.

Attachments

AGM - Media Release.pdf
105.5 kB

Remark
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