[AMBANK] EGM on 20-Aug-2015

Stock
[AMBANK]: AMMB HOLDINGS BHD
Announcement Date
28-Jul-2015
Type
EGM
Date & Time
20-Aug-2015 10:30
Depositor Date
13-Aug-2015
Venue
Manhattan II, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, 55100 KL
Description
The 30th EGM will be held on Thurs, 20 Aug 2015 at 10.30 am, or immediately following the conclusion of the 24th AGM of the Company. The notice of 30th EGM as attached herewith will be published in the "New Straits Times" newspaper on Wed, 29 Jul 2015.
AMMB - Notice of EGM.pdf
Outcome

We wish to announce that at the 30th Extraordinary General Meeting ("EGM") of the Company held on20August 2015, the shareholders of the Company have approved all the resolutions as contained in the Notice of the EGM of the Company dated 29July 2015.

Attached herewith the related media release.

This announcement is dated20August 2015.

Please refer attachment below.

Attachments

EGM - Media Release.pdf
105.5 kB

Remark
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