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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 General Meeting |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
On behalf of the Board of Directors of AFFIN Holdings Berhad ("AHB"), AFFIN Hwang Investment Bank Berhad wishes to announce that all the 4 resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 September 2017 were duly passed by shareholders at AHB's EGM held today, Monday 16 October 2017. The voting on the 4 resolutions were carried out of by way of a poll, and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by AHB. The details of the results of the poll and the press release are set out in the attachment. This announcement is dated 16 October 2017. |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 16 Oct 2017 |
| Category | General Meeting |
| Reference Number | GMA-13102017-00008 |
Attachments
Copyright 2020 Affin Bank Berhad 197501003274 (25046-T).
