General Meetings

Extraordinary General Meeting

Below are the details of AMMB Holdings Berhad's Extraordinary General Meeting.

Date : Wednesday, 31 July 2019

Time: 11:00am

Venue : Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia

 Extraordinary Meeting Documents

Notice of EGM
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Proxy Form
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Share Buy Back Statement
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Minutes of EGM
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