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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.
| Type | Announcement |
| Subject | OTHERS |
| Description | AFFIN HOLDINGS BERHAD ("AFFIN" or the "Company") PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENT") |
|
The Board of Directors of AFFIN wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Amendment at its forthcoming Thirty-Fifth (35th) Annual General Meeting to be held on 18 April 2011. The proposed amendment to the Company's existing Articles of Association is to facilitate the implementation of the electronic dividend payment ("eDividend") pursuant to the recent directive from Bursa Malaysia Securities Berhad relating to eDividend. The details of the Proposed Amendment are set out in the Company's Annual Report for the financial year ended 31 December 2010 which will be despatched to the shareholders in due course. This announcement is dated 24 March 2011. |
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| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 24 Mar 2011 |
| Category | General Announcement |
| Reference No | CC-110322-37592 |
Copyright 2020 Affin Bank Berhad 197501003274 (25046-T).
