[BIMB] AGM on 14-May-2015

Stock
[BIMB]: BANK ISLAM MALAYSIA BERHAD
Announcement Date
17-Apr-2015
Type
AGM
Date & Time
14-May-2015 10:00
Depositor Date
07-May-2015
Venue
Dewan Bankuet 2, Aras B2, Menara Felda, Platinum Park, No. 11, Persiaran KLCC, 50088 Kuala Lumpur, Malaysia.
Description
Notice of Eighteenth(18th) Annual General Meeting of BIMB Holdings Berhad
AGM Notice (ENG).pdf
AGM Notice (BM).pdf
AGM Notice (ENG).pdf
AGM Notice (BM).pdf
Outcome

We are pleased to announce that all resolutions set out in the Notice of the Annual General Meeting (AGM) dated21 April 2015, were duly passed bythe shareholders ofBIMB Holdings Berhad at the AGM. Details of the resolutions passed as attached.

This announcement is dated15 May 2015.

Please refer attachment below.

Attachments

Outcome of AGM.pdf
558.0 kB

Remark
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