General Meetings:Outcome Of Meeting

Jun 13, 2011 Back
Type Announcement
Subject GENERAL MEETINGS
OUTCOME OF MEETING
Description MALAYAN BANKING BERHAD (“MAYBANK” OR “COMPANY”)

PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT ANY POINT IN TIME (“PROPOSED ESS”)

On behalf of the Board of Directors of Maybank, Maybank Investment Bank Berhad is pleased to announce that the ordinary resolutions for the Proposed ESS as set out in the Notice of Extraordinary General Meeting ("EGM") dated 30 May 2011 and tabled at the EGM of Maybank held this morning were duly approved by the shareholders of Maybank.

This announcement is dated 13 June 2011.

 


Announcement Info

Company Name MALAYAN BANKING BERHAD  
Stock Name MAYBANK    
Date Announced 13 Jun 2011  
Category General Announcement
Reference No MI-110613-61688