Type |
Announcement |
Subject | AFFIN HOLDINGS BERHAD ("AHB" or the "Company") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND ADDITIONAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") |
A Circular to Shareholders setting out further details of the Proposed Shareholders' Mandate will be despatched to the shareholders in due course. The Notice of the AGM together with the Form of Proxy are enclosed with the Annual Report of AHB for the financial year ended 31 December 2006.
This announcement is dated 21 March 2007.
Company Name | AFFIN HOLDINGS BERHAD |
Stock Name | AFFIN |
Date Announced | 21 Mar 2007 |
Category | General Announcement |
Reference No | CC-070321-53824 |