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Type of Meeting |
Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THIRTY-SEVENTH (37TH) ANNUAL GENERAL MEETING OF AFFIN HOLDINGS BERHAD |
| Date of Meeting | 22/04/2013 |
| Time | 10:00 AM |
| Venue | The Taming Sari Grand Ballroom The Royale Chulan Hotel 5 Jalan Conlay 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/04/2013 |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 28 Mar 2013 |
| Category | General Meetings |
| Reference No | AH-130328-53540 |
Attachments