We wish to announce that all the resolutions asset out in the Notice of the 28th Annual General Meetingof the Company held on 31 July 2019were duly passed by way of poll.
The results of the poll were duly verified by Coopers Professional ScrutineersSdn Bhd, the independent Scrutineer appointed by AMMB Holdings Berhad.
Details of the results of the poll are as per enclosure.
This announcement is dated 31 July 2019.
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