Investor Relations


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.

General Meetings: Outcome Of Meeting

 

Type of Meeting

Annual General Meeting
Indicator Outcome of Meeting
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
Outcome of Meeting

AFFIN HOLDINGS BERHAD ("the Company")
THIRTY-SEVENTH ANNUAL GENERAL MEETING HELD ON 22 APRIL 2013

The Board of Directors of AFFIN Holdings Berhad is pleased to announce that at the Annual General Meeting held today, 22 April 2013, the shareholders duly approved all the resolutions tabled thereat.

This announcement is dated 22 April 2013.

Announcement Info

Company Name AFFIN HOLDINGS BERHAD  
Stock Name AFFIN    
Date Announced 22 Apr 2013  
Category General Meetings
Reference No AH-130416-70397

Attachments

  1. PressReleaseAGM2013.pdf (Size: 245,124 bytes)