AFFIN Group

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 and underwriting of life and general insurance business.

HOME

FINANCIAL INFORMATION

STOCK INFORMATION

NEWSROOM

CORPORATE GOVERNANCE

INFORMATION REQUEST

Share Facebook Twitter LinkedIn WhatsApp

All Events

Ex-Dates

Results

AGM/EGM/Circulars

Date	Type	Remarks
Upcoming Events
25 Apr 2024	AGM	10:00 am at TAMING SARI GRAND BALLROOM, THE ROYALE CHULAN KUALA LUMPUR, 5 JALAN CONLAY, 50450 KUALA LUMPUR, and via TIIH Online website at https://tiih.online
Historical Events
25 May 2023	AGM	10:00 am at Broadcast Venue at Level 26, Menara Affin Lingkaran TRX, Tun Razak Exchange, 55188 Kuala Lumpur.
15 Nov 2022	EGM	09:30 AM at Broadcast Venue at Menara Affin, Lingkaran TRX, Tun Razak Exchange, Jalan Tun Razak, 55188 Kuala Lumpur
25 May 2022	EGM	11:30 a.m. at Broadcast Venue, Menara Affin, Lingkaran TRX, Tun Razak Exchange, Jalan Tun Razak, 55188 K.L. Meeting Platform Via, https://tiih.online.
25 May 2022	AGM	10:00 a.m. at Broadcast Venue, Menara Affin, Lingkaran TRX, Tun Razak Exchange, Jalan Tun Razak, 55188 K.L. Meeting Platform Via, https://tiih.online.
02 Jun 2021	AGM	02:30 p.m. at Level 18, Menara Affin, 80, Jalan Raja Chulan, 50200 K.L.
27 Jul 2020	AGM	02:30 p.m. at Level 18, Menara Affin, 80, Jalan Raja Chulan, 50200 Kuala Lumpur Malaysia
29 Apr 2019	AGM	10:00 a.m. at The Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur
15 May 2018	EGM	12:00 p.m at Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur
15 May 2018	AGM	10.00 a.m. at The Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur
17 Oct 2017	AGM	09:30 a.m. at The Saujana Hotel, Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan

Notes

Dates with early, mid or late descriptions are based on the dates from the previous year's results. These are not indicative of future result announcements dates.

Investor Relations

Newsroom

Group Companies

Internet Banking

Affin Group

Investor Relations

Newsroom

Group Companies

Internet Banking

Always about You