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MAS extraordianry general meeting

Direct News Source

25-Jan-2010 We refer to the announcement dated 8 January 2010 in relation to the above.

On behalf of the Board of Directors of MAS, Maybank Investment Bank Berhad is pleased to announce that the holders of the ordinary shares and redeemable convertible preference shares (where relevant) present and voting, have passed all resolutions as set out in the Notice of the EGM dated 11 January 2010 at the EGM of MAS held today.