Circular To Shareholders In Relation To The (i) Proposed Distribution Of The Entire Shareholdings In Affin Bank Berhad (Affin Bank) Held By Affin Holdings Berhad (Affin) To The Entitled Shareholders Of Affin Whose Names Appear In Affin's Record Of Depositors On An Entitlement Date To Be Determined And Announced Later, After The Completion Of The Proposed Reorganisation (As Defined Herein), By Way Of A Distribution-In-Specie Via A Reduction Of The Following: - The Entire Consolidated Capital Of Affin; And - The Retained Profits of Affin, (ii) Proposed Subscription By Affin Bank Of 2 New Ordinary Shares In Affin; (iii) Proposed Amendment To The Constitution Of Affin; And (iv) Proposed Transfer Of The Listing Status From Affin To Affin Bank On The Main Market Of Bursa Malaysia Securities Berhad And Notice Of Extraordinary General Meeting

Announcement Info

Attachments

1. Affin_Holdings_-_Circular_(Bursa).pdf (Size: 2,210,636 bytes)