We wish to announce thatthe ordinary resolutionasset out in the Notice of ExtraordinaryGeneral Meetingof the Company held on 31 July 2019was duly passed by way of poll.
The resultof the poll was duly verified by Coopers Professional ScrutineersSdn Bhd, the independent Scrutineer appointed by AMMB Holdings Berhad.
Details of the resultof the poll are as per enclosure.
This announcement is dated 31 July 2019.
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