Contents :
Aseambankers Malaysia Berhad, on behalf of Maybank, wishes to announce that an Extraordinary General Meeting of the Company will be held at Mahkota II, Ballroom Level, Hotel Istana, 73, Jalan Raja Chulan, 50200 Kuala Lumpur on Saturday, 8 October 2005 immediately following the conclusion or adjournment, as the case may be, of the Company’s 45th Annual General Meeting, which will be held on the same day at the same place at 11.30 a.m. for the purpose of considering and, if thought fit, passing the resolutions as set out in the Notice of Extraordinary General Meeting dated 16 September 2005 ("Notice"). A copy of the Notice is attached herewith.
This announcement is dated 15 September 2005.
Announcement Info
| Company Name |
MALAYAN BANKING BERHAD |
| Stock Name |
MAYBANK |
| Date Announced |
15 Sept 2005 |
| Category |
General Announcement |
| Reference No |
CU-050915-58226 |