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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.
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting (EGM) of Affin Bank Berhad |
| Date of Meeting | 15 Nov 2022 |
| Time | 09:30 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 |
| Date of General Meeting Record of Depositors | 07 Nov 2022 |
Resolutions |
|
1. Ordinary Resolution |
|
| Description |
PROPOSED VARIATION TO THE UTILISATION OF PROCEEDS RAISED FROM THE DIVESTMENT OF AFFIN HWANG ASSET MANAGEMENT BERHAD, BY AFFIN HWANG INVESTMENT BANK BERHAD TO STARLIGHT ASSET SDN BHD ("DIVESTMENT"), TO AFFECT THE PAYMENT OF A PROPOSED SINGLE-TIER SPECIAL DIVIDEND OF RM0.1809 PER ORDINARY SHARE OF ABB, AMOUNTING TO APPROXIMATELY RM400.2 MILLION ("PROPOSED VARIATION") |
| Shareholder’s Action | For Voting |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 28 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-28102022-00015 |
| Corporate Action ID | MY221028MEET0015 |
Attachments
Copyright 2020 Affin Bank Berhad 197501003274 (25046-T).
