[BIMB] AGM on 15-May-2018

Stock
[BIMB]: BANK ISLAM MALAYSIA BERHAD
Announcement Date
02-May-2018
Type
AGM
Date & Time
15-May-2018 10:00
Depositor Date
10-May-2018
Venue
BALLROOM 3, SIME DARBY CONVENTION CENTRE, 1A, JALAN BUKIT KIARA 1, 60000 KUALA LUMPUR
Description
21ST ANNUAL GENERAL MEETING OF BIMB HOLDINGS BERHAD
ERRATA ON NOTICE OF THE 21ST AGM AND PROXY FORM.pdf
Outcome

The Board of Directors of BIMB Holdings Berhad ("BHB" or "the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of the 21st Annual General Meeting ("21st AGM") dated 17 April 2018 were duly passed by the shareholders of the Company by way of poll at the 21st AGM of the Company.

The results of the poll were validated by Malaysian Issuing House Sdn Bhd, the independent scrutineer appointed by the Company.

Remark
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