| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Apr 2018 |
| Time | 12:00 PM |
| Venue |
MySpace2@Ballroom, Level 3, The Malaysia International Trade and Exhibition Centre (MITEC), Kompleks MITEC, No. 8, Jalan Dutamas 2, 50480 Kuala Lumpur, Malaysia |
| Outcome of Meeting |
The Board of Directors of Malayan Banking Berhad (the “Company”) wishes to announce that the resolution set out in the Notice of Extraordinary General Meeting (“EGM”) dated 28 March 2018 and tabled at the EGM of the Company held today, 12 April 2018 was duly passed by the shareholders of the Company at the said EGM.
The resolution was voted by poll and the results of the poll were validated by Messrs. Deloitte Enterprise Risk Services Sdn Bhd., the independent scrutineers appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 12 April 2018. |
Please refer attachment below.
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 12 Apr 2018 |
| Category | General Meeting |
| Reference Number | GMA-10042018-00004 |