[AMBANK] AGM on 31-Jul-2019

Stock
[AMBANK]: AMMB HOLDINGS BHD
Announcement Date
27-Jun-2019
Type
AGM
Date & Time
31-Jul-2019 10:00
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 28th Annual General Meeting ('AGM') of AMMB Holdings Berhad
AMMB - Notice of 28th AGM.pdf
Outcome

We wish to announce that all the resolutions asset out in the Notice of the 28th Annual General Meetingof the Company held on 31 July 2019were duly passed by way of poll.

The results of the poll were duly verified by Coopers Professional ScrutineersSdn Bhd, the independent Scrutineer appointed by AMMB Holdings Berhad.

Details of the results of the poll are as per enclosure.

This announcement is dated 31 July 2019.

Remark
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