Type of Meeting |
AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 21/04/2014 |
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-EIGHTH (38TH) ANNUAL GENERAL MEETING HELD ON 21 APRIL 2014 The Board of Directors of AFFIN Holdings Berhad is pleased to announce that at the Annual General Meeting held today, 21 April 2014, the shareholders duly approved all the resolutions tabled thereat. This announcement is dated 21 April 2014. |
Company Name | AFFIN HOLDINGS BERHAD |
Stock Name | AFFIN |
Date Announced | 21 Apr 2014 |
Category | General Meetings |
Reference No | AH-140418-65107 |
Attachments