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The Affin Bank Group is a financial services conglomerate. The Group's activities focus on commercial, Islamic and investment banking services, money broking and underwriting of life and general insurance business.
AGM
EGM
| Title | Date | Presentation slides | MSWG Questions and Answers | Summary of Proceedings of AGM | Minutes of AGM | Webcast | Pre-AGM questions |
|---|---|---|---|---|---|---|---|
| 49th Annual General Meeting - 2025 | 16 April 2025 | - | |||||
| 48th Annual General Meeting - 2024 | 25 April 2024 | - | |||||
| 47th Annual General Meeting - 2023 | 25 May 2023 | - | - | ||||
| 46th Annual General Meeting - 2022 | 25 May 2022 | - | - | ||||
| 45th Annual General Meeting - 2021 | 2 June 2021 | - | - | ||||
| 44th Annual General Meeting - 2020 | 27 July 2020 | - | - | ||||
| 43rd Annual General Meeting - 2019 | 29 April 2019 | - | - | ||||
| 42nd Annual General Meeting - 2018 | 15 May 2018 | - | - | ||||
| 41st Annual General Meeting - 2017 | 24 Apr 2017 | - | - | - | |||
| 40th Annual General Meeting - 2016 | 18 Apr 2016 | - | - | - | |||
| 39th Annual General Meeting - 2015 | 20 Apr 2015 | - | - | - |
| Title | Date | Presentation slides | MSWG Questions and Answers | Minutes of EGM | Webcast |
|---|---|---|---|---|---|
| Extraordinary General Meeting - 2022 | 15 November 2022 | - | - | - | |
| Extraordinary General Meeting - 2022 | 25 May 2022 | ||||
| Extraordinary General Meeting - 2017 | 16 October 2017 | - | - |
Copyright 2025 Affin Bank Berhad 197501003274 (25046-T).
