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.

Notice Of The Thirty-First Annual General Meeting And Notice Of Dividend Payment And Book Closure

Type

Announcement
Subject AFFIN HOLDINGS BERHAD ("AHB" or the "Company")
NOTICE OF THE THIRTY-FIRST ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND PAYMENT AND BOOK CLOSURE

Contents :

We wish to announce that the Thirty-first Annual General Meeting of AFFIN Holdings Berhad will be held at 13th Floor, Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur on Friday, 13 April 2007 at 10.00 a.m.


Please refer to the attached file for the Notice of the Thirty-First Annual General Meeting and Notice of Dividend Payment and Book Closure.


 


Announcement Info

Company Name AFFIN HOLDINGS BERHAD  
Stock Name AFFIN    
Date Announced 21 Mar 2007  
Category General Announcement
Reference No CC-070321-47577

Attachments

  1. Notice_of_31st_Annual_General_Meeting_and_Notice_of_Dividend_Payment_&_Book_Closure.doc (Size: 38,912 bytes)