Highlights

[AMBANK] EGM on 22-Aug-2013


Stock [AMBANK]: AMMB HOLDINGS BHD
Announcement Date 30-Jul-2013  | 22-Aug-2013

Type EGM
Date & Time 22-Aug-2013   10:30
Depositor Date 15-Aug-2013
Venue Manhattan II, Level 14, Berjaya Times Square Hotel Kuala Lumpur, No. 1 Jalan Imbi, 55100 Kuala Lumpur.

Description The Twenty-Eighth (28th) Extraordinary General Meeting ("EGM") of the Company will be held on Thursday, 22 August 2013 at 10.30 a.m., or immediately following the conclusion of the Twenty-Second 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 and proposed amendments to the Articles of Association of the Company. The notice convening the 28th EGM as attached herewith will be published in the "New Straits Times" newspaper on Wednesday, 31 July 2013.
Outcome
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