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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.
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Type of Meeting |
EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/04/2014 |
| Time | 12:15 PM |
| Venue | Taming Sari Grand Ballroom, The Royale Chulan Hotel, 5 Jalan Conlay, 50450 Kuala Lumpur |
| Outcome of Meeting |
We refer to the announcements dated 10 March 2014 and 27 March 2014. On behalf of the Board of Directors of AFFIN Holdings Berhad, AFFIN Investment Bank Berhad is pleased to announce that at the Extraordinary General Meeting (“EGM”) held earlier today, the ordinary resolution as set out in the Notice of EGM dated 28 March 2014 was duly approved by the shareholders. This announcement is dated 21 April 2014.
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| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 21 Apr 2014 |
| Category | General Meetings |
| Reference No | MI-140421-58725 |
Copyright 2020 Affin Bank Berhad 197501003274 (25046-T).
