| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 16 Oct 2017 |
| Time | 10:00 AM |
| Venue |
TAMING SARI GRAND BALLROOM THE ROYALE CHULAN HOTEL KUALA LUMPUR 5 JALAN CONLAY 50450 KUALA LUMPUR |
| Date of General Meeting Record of Depositors | 09 Oct 2017 |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 20 Sep 2017 |
| Category | General Meeting |
| Reference Number | GMA-20092017-00002 |
Attachments