[AMBANK] AGM on 31-Jul-2018

Stock
[AMBANK]: AMMB HOLDINGS BHD
Announcement Date
28-Jun-2018
Type
AGM
Date & Time
31-Jul-2018 10:00
Depositor Date
25-Jul-2018
Venue
Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia.
Description
Notice of 27th Annual General Meeting ('AGM') of AMMB Holdings Berhad.
AMMB - Notice of 27th AGM.pdf
Outcome

We wish to announce that all the resolutions asset out in the Notice of the 27th Annual General Meetingof the Company held on 31 July 2018were duly passed by way of poll. The results of the poll were duly verified by Coopers Professional ScrutineersSdn Bhd, the independent Scrutineer appointed by AMMB Holdings Berhad.

The details of the results of the poll are as per enclosure.

This announcement is dated 31 July 2018.

Remark
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