[AMBANK] AGM on 22-Aug-2013

Stock
[AMBANK]: AMMB HOLDINGS BHD
Announcement Date
30-Jul-2013
Type
AGM
Date & Time
22-Aug-2013 10:00
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-Second (22nd) Annual General Meeting ("AGM") of the Company will be held on Thursday, 22 August 2013 at 10.00 a.m. The notice convening the 22nd AGM as attached herewith will be published in the “New Straits Times” newspaper on Wednesday, 31 July 2013.
AMMB-Notice of AGM.pdf
Outcome

We wish to announce that at the 22nd Annual General Meeting ("AGM") of the Company held on 22 August 2013, the shareholders of the Company have approved all the resolutions as contained in the Notice of the AGM of the Company dated 31 July 2013.

Attached herewith the related media release.

This announcement is dated 22 August 2013.

Remark
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