×
Always about You
Can't find what you are looking for? Enter the keywords and let us search for you.
What others are also searching:
Annual Report
Quarterly Results
AGM
×
Can't find what you are looking for? Enter the keywords and let us search for you.
What others are also searching:
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.
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2022 |
| Time | 11:30 AM |
| Venue(s) |
Broadcast Venue at Menara Affin, Lingkaran TRX, Tun Razak Exchange, Jalan Tun Razak, 55188 Kuala Lumpur Meeting Platform via https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| Outcome of Meeting |
Affin Bank Berhad ("ABB" or "the Company") wishes to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 26 April 2022 was duly passed by shareholders at the EGM held on 25 May 2022.
The resolution was voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and the result of the poll was validated by Messrs Asia Securities Sdn Bhd, the independent scrutineers appointed by the Company.
Please refer to the attachment for the detailed poll result.
This announcement is dated 25 May 2022. |
Voting Results |
||
1. Ordinary Resolution |
||
| Description |
PROPOSED DIVESTMENT OF 7,000,000 ORDINARY SHARES IN AFFIN HWANG ASSET MANAGEMENT BERHAD (AHAM), REPRESENTING 63% EQUITY INTEREST IN AHAM, BY AFFIN HWANG INVESTMENT BANK BERHAD (AFFIN HWANG IB) TO STARLIGHT ASSET SDN BHD (PURCHASER) FOR THE PROVISIONAL CONSIDERATION OF RM1,417.5 MILLION, SUBJECT TO THE CLOSING ADJUSTMENTS AS WELL AS THE TERMS AND CONDITIONS AS SET OUT IN THE CONDITIONAL SHARE SALE AND PURCHASE AGREEMENT DATED 28 JANUARY 2022 ENTERED INTO BETWEEN AFFIN HWANG IB AND SELECTED KEY SENIOR MANAGEMENT OF AHAM (COLLECTIVELY, THE VENDORS) AND THE PURCHASER (SPA) (PROPOSED DIVESTMENT) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 663 | 45 |
| No. of Shares | 1,836,315,412 | 166,513 |
| % of Voted Shares | 99.9909 | 0.0091 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 25 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-25052022-00011 |
| Corporate Action ID | MY220525MEET0010 |
Attachments
Copyright 2024 Affin Bank Berhad 197501003274 (25046-T).
