[ABMB]: ALLIANCE BANK MALAYSIA BERHAD

25-Jun-2014

AGM

18-Jul-2014 15:00

10-Jul-2014

Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur

ERRATA TO NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY We refer to the Notice of the 48th Annual General Meeting of Alliance Financial Group Berhad dated 23 June 2014 and the Form of Proxy as contained in the Company’s 2014 Annual Report, and wish to inform that the Notice of Annual General Meeting and the Form of Proxy shall be amended as per the Errata to all shareholders which will be sent to all the shareholders of the Company. The full text of the Errata to all shareholders, the amended Notice of Annual General Meeting and Form of Proxy are attached herein. This announcement is dated 25 June 2014.
AFG - Errata to Notice of AGM & Form of Proxy.pdf

The Board of Directors of Alliance Financial Group Berhad is pleased to announce that at the 48th Annual General Meeting ("AGM") of the Company held on 18 July 2014, all the resolutions as set out in the Amended Notice of AGM dated 23 June 2014 were duly passed.

This announcement is dated 18 July 2014.