[AMBANK]: AMMB HOLDINGS BHD

30-Jul-2013

EGM

22-Aug-2013 10:30

15-Aug-2013

Manhattan II, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur.

The Twenty-Eighth (28th) Extraordinary General Meeting ("EGM") of the Company will be held on Thursday, 22 August 2013 at 10.30 a.m., or immediately following the conclusion of the Twenty-Second Annual General Meeting of the Company which will be held at the same venue on the same day at 10.00 a.m., whichever is later, or at any adjournment thereof, for the purpose of considering and, if thought fit, passing the resolutions to give effect to the proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed amendments to the Articles of Association of the Company. The notice convening the 28th EGM as attached herewith will be published in the "New Straits Times" newspaper on Wednesday, 31 July 2013.
AMMB-Notice of EGM.pdf

We wish to announce that at the 28th Extraordinary General Meeting ("EGM") of the Company held on 22 August 2013, the shareholders of the Company have approved all the resolutions as contained in the Notice of the EGM of the Company dated 31 July 2013.

Attached herewith the related media release.

This announcement is dated 22 August 2013.