[AMBANK] AGM on 15-Aug-2012

Stock
[AMBANK]: AMMB HOLDINGS BHD
Announcement Date
23-Jul-2012
Type
AGM
Date & Time
15-Aug-2012 10:00
Depositor Date
08-Aug-2012
Venue
Manhattan II, Level 14, Berjaya Times Square Hotel, Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur.
Description
The Twenty-First (21st) Annual General Meeting ("AGM") of the Company will be held on Wednesday, 15 August 2012 at 10.00 a.m. The notice convening the 21st AGM as attached herewith will be published in the “New Straits Times” newspaper on Tuesday, 24 July 2012.
Notice of AGM 24.7.2012.pdf
Outcome

We wish to announce that at the 21st Annual General Meeting ("AGM") of the Company held on 15 August 2012, the shareholders of the Company have approved all the resolutions as contained in the Notice of the AGM of the Company dated 24 July 2012.

Attached herewith the related media release.

This announcement is dated 15 August 2012.

Remark
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