[RHBBANK] AGM on 24-Apr-2019

Stock
[RHBBANK]: RHB BANK BERHAD
Announcement Date
25-Mar-2019
Type
AGM
Date & Time
24-Apr-2019 10:30
Depositor Date
18-Apr-2019
Venue
Exhibition Hall 4 & 5, Ground Floor, West Wing, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur.
Description
Notice of Fifty Third Annual General Meeting of RHB Bank Berhad
RHBB Notice of 53rd Meeting.pdf
Outcome

The Board of Directors of RHB Bank Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the 53rd Annual General Meeting ("53rd AGM") of the Company dated 26 March 2019 and tabled at the 53rd AGM of the Company held today, 24 April 2019 were duly passed by the shareholders of the Company.

All the resolutions were voted by poll and the results of the poll were validated by Messrs KPMG PLT, the independent scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 24 April 2019.

Remark
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