[PBBANK] AGM on 18-Mar-2013
Announcement Date
20-Feb-2013
Type
AGM
Date & Time
18-Mar-2013 11:00
Depositor Date
11-Mar-2013
Venue
Grand Ballroom, Shangri-La Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur
Description
Outcome
Public Bank (PBB) wishes to announce that all 11 ordinary resolutions and 1 special resolution as set out in the Notice of PBB's 47th Annual General Meeting (AGM) dated 21 February 2013 were approved by shareholders at PBB's 47th AGM held today, Monday, 18 March 2013.
This announcement is dated 18 March 2013.
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