| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF FORTY-FIRST (41ST) ANNUAL GENERAL MEETING OF AFFIN HOLDINGS BERHAD |
| Date of Meeting | 24 Apr 2017 |
| Time | 10:00 AM |
| Venue |
Taming Sari Grand Ballroom, The Royale ChulanKuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 14 Apr 2017 |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 30 Mar 2017 |
| Category | General Meeting |
| Reference Number | GMA-30032017-00011 |
Attachments