[AMBANK]: AMMB HOLDINGS BHD

23-Jul-2012

EGM

15-Aug-2012 10:30

08-Aug-2012

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

The Twenty-Seventh (27th) Extraordinary General Meeting ("EGM") of the Company will be held on Wednesday, 15 August 2012 at 10.30 a.m., or immediately following the conclusion of the Twenty-First 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. The notice convening the 27th EGM as attached herewith will be published in the "New Straits Times" newspaper on Tuesday, 24 July 2012.
Notice of EGM 24.7.2012.pdf

We wish to announce that at the 27th Extraordinary General Meeting ("EGM") 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 EGM of the Company dated 24 July 2012.

Attached herewith the related media release.

This announcement is dated 15 August 2012.