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.

Circular To Shareholders In Relation To The Part A Proposed Renewal Of Shareholdersâ' Mandate And Additional Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; And Part B Proposed Amendments To The Articles Of Association Of The Company

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND ADDITIONAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

PART B
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Content

 


Announcement Info

Company Name AFFIN HOLDINGS BERHAD  
Stock Name AFFIN    
Date Announced 25 Mar 2008  
Category Document Receipt
Reference No JM-080325-35641

Attachments

  1. AFFIN-Circular.pdf (Size: 330,629 bytes)