|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||20 Apr 2015|
Taming Sari Grand Ballroom The Royale Chulan Kuala Lumpur 5 Jalan Conlay 50450 Kuala Lumpur
|Outcome of Meeting||
AFFIN HOLDINGS BERHAD
THIRTY-NINTH (39TH) ANNUAL GENERAL MEETING HELD ON 20 APRIL 2015
The Board of Directors of AFFIN Holdings Berhad is pleased to announce that at the Annual General Meeting held today, 20 April 2015, the shareholders duly approved all the resolutions tabled thereat.
This announcement is dated 20 April 2015.
|Company Name||AFFIN HOLDINGS BERHAD|
|Date Announced||20 Apr 2015|
Please refer attachment below.