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