Investor Relations


The Affin Bank Group is a financial services conglomerate. The Group's activities focus on commercial, Islamic and investment banking services, money broking, asset management and underwriting of life and general insurance business.

Transactions (Chapter 10 Of Listing Requirements):Recurrent Related Party Transactions

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description AFFIN HOLDINGS BERHAD ('AFFIN' OR 'THE COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ('PROPOSED SHAREHOLDERS' MANDATE")

The Board of Directors of AFFIN wishes to announce that the Company proposes to seek shareholders' approval for the Proposed Shareholders' Mandate which are necessary for the day-to-day operations of AFFIN and/or its subsidiary companies in line with Paragraph 10.09 of the Main Market Listing Requirements of the Bursa Malaysia Securites Berhad at its forthcoming Annual General Meeting to be held on 21 April 2014.

Further details of the Proposed Shareholders' Mandate will be set out in a Circular to shareholders which will be despatched in due course.

This announcement is dated 27 March 2014.

 


Announcement Info

Company Name AFFIN HOLDINGS BERHAD  
Stock Name AFFIN    
Date Announced 27 Mar 2014  
Category General Announcement
Reference No AH-140327-65126