The Board of Directors of RHB Bank Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the 53rd Annual General Meeting ("53rd AGM") of the Company dated 26 March 2019 and tabled at the 53rd AGM of the Company held today, 24 April 2019 were duly passed by the shareholders of the Company.
All the resolutions were voted by poll and the results of the poll were validated by Messrs KPMG PLT, the independent scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 24 April 2019.
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