[MAYBANK] AGM on 06-Apr-2017

Stock
[MAYBANK]: MALAYAN BANKING BHD
Announcement Date
14-Mar-2017
Type
AGM
Date & Time
06-Apr-2017 10:00
Depositor Date
31-Mar-2017
Venue
Grand Ballroom, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Notice of 57th Annual General Meeting
Notice of 57th AGM - Bursa.pdf
Outcome

The Board of Directors of Malayan BankingBerhad (“Company”) wishes to announce that all the resolutions set out in the Notice of Annual General Meeting (“AGM”) dated 15March2017and tabled at the 57th AGM of the Company held today, 6April 2017were duly passed by the shareholders of the Company at the said AGM.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Deloitte Enterprise Risk Services Sdn Bhd., the independent scrutineers appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 6 April2017.

Please refer attachment below.

Attachments

Maybank AGM Poll Results.pdf
57.7 kB

Remark
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