[AMBANK] AGM on 21-Aug-2014

Stock
[AMBANK]: AMMB HOLDINGS BHD
Announcement Date
25-Jul-2014
Type
AGM
Date & Time
21-Aug-2014 10:00
Depositor Date
14-Aug-2014
Venue
Manhattan II, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur.
Description
The Twenty-Third (23rd) Annual General Meeting ("AGM") of the Company will be held on Thursday, 21 August 2014 at 10.00 a.m. The notice convening the 23rd AGM as attached herewith will be published in the “New Straits Times” newspaper on Wednesday, 30 July 2014.
AMMB - Notice of AGM.pdf
Outcome

We wish to announce that at the 23rd Annual General Meeting ("AGM") of the Company held on 21 August 2014, the shareholders of the Company have approved all the resolutions as contained in the Notice of the AGM of the Company dated 30 July 2014.

Attached herewith the related media release.

This announcement is dated 21 August 2014.

Remark
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