[AMBANK] EGM on 31-Jul-2019

Stock
[AMBANK]: AMMB HOLDINGS BHD
Announcement Date
11-Jul-2019
Type
EGM
Date & Time
31-Jul-2019 11:00
Depositor Date
25-Jul-2019
Venue
Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Description
Notice of Extraordinary General Meeting ('EGM') of AMMB Holdings Berhad
AMMB - Notice of EGM.pdf
Outcome

We wish to announce thatthe ordinary resolutionasset out in the Notice of ExtraordinaryGeneral Meetingof the Company held on 31 July 2019was duly passed by way of poll.

The resultof the poll was duly verified by Coopers Professional ScrutineersSdn Bhd, the independent Scrutineer appointed by AMMB Holdings Berhad.

Details of the resultof the poll are as per enclosure.

This announcement is dated 31 July 2019.

Remark
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