×
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 | General |
| Indicator | Notice of Meeting |
| Description | Notice of 50th Annual General Meeting (AGM) of Affin Bank Berhad |
| Date of Meeting | 22 Apr 2026 |
| Time | 10:00 AM |
| Venue(s) | Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur Malaysia Online Platform via Vistra Share Registry and IPO (MY) Portal at https://srmy.vistra.com Malaysia |
| Date of General Meeting Record of Depositors | 14 Apr 2026 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of a single-tier final dividend of 8.53 sen per ordinary share in respect of the financial year ended 31 December 2025. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Mr. Chan Tze Ching, Ignatius who retires by rotation pursuant to Article 118 of the Company's Constitution and who being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' Rozalila binti Abdul Rahman who retires by rotation pursuant to Article 118 of the Company's Constitution and who being eligible, offers herself for re-election. |
| Shareholder’s Action | For Voting |
5. For Information |
|
| Description | Dato' Md Agil bin Mohd Natt who also retires by rotation pursuant to Article 118 of the Company's Constitution, has expressed his intention to retire from office and not to seek re-election. Hence, he will retire from office upon the conclusion of the 50th AGM of the Company. |
| Shareholder’s Action | For Information Only |
6. Ordinary Resolution 4 |
|
| Description | To re-elect Dato Sharkawi bin Alis who retires by rotation pursuant to Article 124 of the Company's Constitution and who being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 5 |
|
| Description | To re-elect Datu Hajah Elean binti Masa'at who retires by rotation pursuant to Article 124 of the Company's Constitution and who being eligible, offers herself for re-election. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 6 |
|
| Description | To re-elect Tan Sri Datuk Amar Abang Iskandar bin Abang Hashim who retires by rotation pursuant to Article 124 of the Company's Constitution and who being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 7 |
|
| Description | To re-elect Datuk Hamirullah bin Boorhan who retires by rotation pursuant to Article 124 of the Company's Constitution and who being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 8 |
|
| Description | To approve the following fees and payment of the same to the Non-Executive Directors for the period from the 50th AGM to the 51st AGM of the Company: (a) Chairman's fee of RM265,000 per annum; (b) Director's fee of RM165,000 per annum for each Non-Executive Director; (c) Board Committee Chairman's fee of RM50,000 per annum for the Chairman of each Board Committee; and (d) Board Committee member's fee of RM35,000 per annum for each member of a Board Committee. |
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 9 |
|
| Description | To approve the payment of Directors' benefits of an amount up to RM2,500,000 to eligible Non-Executive Directors from the 50th AGM to the 51st AGM of the Company. |
| Shareholder’s Action | For Voting |
12. Ordinary Resolution 10 |
|
| Description | To re-appoint Messrs. PricewaterhouseCoopers PLT as the Company's Auditors for the financial year ending 31 December 2026 and to authorise the Directors to fix the Auditors' remuneration. |
| Shareholder’s Action | For Voting |
13. Ordinary Resolution 11 |
|
| Description | Authority for Directors to Allot and Issue New Ordinary Shares in Affin Bank Berhad |
| Shareholder’s Action | For Voting |
14. Ordinary Resolution 12 |
|
| Description | Allotment and Issuance of New Ordinary Shares of Affin Bank Berhad ("ABB Shares") in relation to the Dividend Reinvestment Plan by the Company that gives the Shareholders of the Company the Option to Reinvest their whole or a portion of the Dividend for which the Reinvestment Option applies in New ABB Shares |
| Shareholder’s Action | For Voting |
15. Ordinary Resolution 13 |
|
| Description | Proposed Allocation to Datuk Wan Razly Abdullah bin Wan Ali, the President & Group Chief Executive Officer of ABB for the year 2026 pursuant to the Company's Long-Term Incentive Plan in the Form of an Employees' Share Grant Scheme |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 24 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-20032026-00001 |
| Corporate Action ID | MY260320MEET0001 |
Attachments
Copyright 2026 Affin Bank Berhad 197501003274 (25046-T).
