News

News

General Meetings: Outcome Of Meeting

BackApr 20, 2015
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 Apr 2015
Time 10:00 AM
Venue
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.

 

 

 


Announcement Info

Company Name AFFIN HOLDINGS BERHAD
Stock Name AFFIN
Date Announced 20 Apr 2015
Category General Meeting
Reference Number

GMA-20042015-00012

 

 

Please refer attachment below.

Attachments

  1. Press_Release_39th_AGM_2015.pdf (Size: 134,526 bytes)