[ABMB] AGM on 18-Jul-2014

Announcement Date 25-Jun-2014  | 18-Jul-2014

Type AGM
Date & Time 18-Jul-2014   15:00
Depositor Date 10-Jul-2014
Venue Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur

Description ERRATA TO NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY We refer to the Notice of the 48th Annual General Meeting of Alliance Financial Group Berhad dated 23 June 2014 and the Form of Proxy as contained in the Company’s 2014 Annual Report, and wish to inform that the Notice of Annual General Meeting and the Form of Proxy shall be amended as per the Errata to all shareholders which will be sent to all the shareholders of the Company. The full text of the Errata to all shareholders, the amended Notice of Annual General Meeting and Form of Proxy are attached herein. This announcement is dated 25 June 2014.
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