MALAYAN BANKING BERHAD ("Maybank" or " the Company")- Extraordinary General Meeting ("EGM")

Oct 10, 2005 Back
Type Announcement
Subject MALAYAN BANKING BERHAD ("Maybank" or " the Company")
- Extraordinary General Meeting ("EGM")

Contents :

Aseambankers Malaysia Berhad, on behalf of Maybank, is pleased to announce that the shareholders of Maybank have approved the following resolutions which were set out in the Notice of EGM dated 16 September 2005 and tabled at the EGM of Maybank held at Mahkota II, Ballroom Level, Hotel Istana, 73, Jalan Raja Chulan, 50200 Kuala Lumpur on Saturday, 8 October 2005:-
  1. Proposed amendment to the memorandum of association of Maybank; and
  2. Proposed amendments to the articles of association of Maybank.

This announcement is dated 10 October 2005.

 

Announcement Info

Company Name MALAYAN BANKING BERHAD  
Stock Name MAYBANK    
Date Announced 10 Oct 2005  
Category General Announcement
Reference No CU-051008-41384