[BIMB] EGM on 27-Oct-2014

Stock
[BIMB]: BANK ISLAM MALAYSIA BERHAD
Announcement Date
08-Oct-2014
Type
EGM
Date & Time
27-Oct-2014 10:00
Depositor Date
17-Oct-2014
Venue
Function Hall, 10th Floor, Menara Bank Islam, No. 22, Jalan Perak, 50450 Kuala Lumpur
Description
On behalf of the Board of Directors of BIMB Holdings Berhad (“BHB”), Bank Islam Malaysia Berhad wishes to inform that an Extraordinary General Meeting (“EGM”) of BHB will be held at Function Hall, 10th Floor, Menara Bank Islam, No. 22, Jalan Perak, 50450 Kuala Lumpur on Monday, 27 October 2014 at 10.00 a.m. or at any adjournment thereof, for the purpose of considering and if thought fit, passing the resolution as set out in the Notice of EGM as attached herewith.
Notice of EGM - BIMB Holdings Berhad.pdf
Outcome

On behalf of the Board of Directors of BIMB Holdings Berhad, Bank Islam Malaysia Berhad is pleased to announce that the resolution set out in the Notice of Extraordinary General Meeting (“EGM”) dated 9 October 2014, tabled at the EGM held on 27 October 2014, was duly passed by the shareholders.

This announcement is dated 27 October 2014.

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment