NOTICE OF ADJOURNED MEETING

 

Following the lack of a quorum at the meeting of the unit holders of Maybank Value Trust Fund (Class B-JPY) (hereinafter referred to as “the Fund”) that had taken place on 24th day of October 2019 at 2:00 p.m., NOTICE IS HEREBY GIVEN for the convening of an adjourned meeting of the unit holders of Class B-JPY of the Fund by the manager of the Fund, Maybank Asset Management Sdn Bhd (hereinafter referred to as “the Manager”), pursuant to clause 17.4.21 of the master deed governing the Fund dated 4 December 2002 as modified by the first supplemental master deed dated 12 March 2012, the second supplemental master deed dated 20 June 2012, the third supplemental master deed dated 27 January 2016, the fourth supplemental master deed dated 4 September 2018 and the fifth supplemental master deed dated 11 July 2019 (hereinafter referred to as “the Deed”).

The adjourned meeting will be held at Boardroom, Level 12, Tower C, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur on Thursday, 21 November 2019, at 2:00 p.m.

For full notice of the meeting, please click here.



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