|
Type of Meeting |
EGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 21/04/2014 |
| Time | 12:00 PM |
| Venue | Taming Sari Grand Ballroom, The Royale Chulan Hotel 5, Jalan Conlay 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/04/2014 |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 27 Mar 2014 |
| Category | General Meetings |
| Reference No | AH-140327-63169 |
Attachments