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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 | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description |
AFFIN BANK BERHAD ("ABB" OR "THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS MANDATE") |
|
The Board of Directors of ABB 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 ABB and/or its subsidiary companies in line with Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at its forthcoming Annual General Meeting to be held on 25 May 2023.
Further details of the Proposed Shareholders’ Mandate are set out in the Circular to Shareholders dated 28 April 2023 which will be made available on the website of Bursa Malaysia Securities Berhad and the Company.
This announcement is dated 28 April 2023. |
|
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 28 Apr 2023 |
| Category | General Announcement for PLC |
| Reference Number | GA1-28042023-00090 |
Copyright 2020 Affin Bank Berhad 197501003274 (25046-T).
