General Announcement

12/05/2004

CIMB Berhad("CIMB") - Extraordinary General Meeting("EGM")

CIMB BERHAD

Type

Announcement
SubjectCIMB Berhad("CIMB") - Extraordinary General Meeting("EGM")

Contents :

CIMB wishes to announce that the shareholders of CIMB, present and voting, have approved the Special Resolution which was set out in the Notice of the EGM dated 21 April 2004 and tabled at the EGM of CIMB held earlier today at the Banquet Hall, Kuala Lumpur Golf & Country Club, No. 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur.


This announcement is dated 12 May 2004.


Announcement Info

Company NameCIMB BERHAD  
Stock Name CIMB
Date Announced12 May 2004  
CategoryGeneral Announcement
Reference NoCC-040512-62358

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