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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.

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Extraordinary General Meeting ("EGM") To Approve The Proposed Placement Of New Ordinary Shares Of RM1.00 Each Representing Up To 15% Of The Issued And Paid-Up Share Capital In AHB

Oct 10, 2007

Type	Announcement
Subject	AFFIN HOLDINGS BERHAD ("AHB") - EXTRAORDINARY GENERAL MEETING ("EGM") TO APPROVE THE PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN AHB

On behalf of AHB, AFFIN Investment Bank Berhad is pleased to inform that the shareholders of AHB have at the EGM held on 10 October 2007 approved the resolution as prescribed in the notice convening the meeting contained in the Circular to Shareholders dated 25 September 2007, a copy of which had been forwarded to the Exchange earlier.

This announcement is dated 10 October 2007.

Announcement Info

Company Name	AFFIN HOLDINGS BERHAD
Stock Name	AFFIN
Date Announced	10 Oct 2007
Category	General Announcement
Reference No	MM-071010-52725

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Extraordinary General Meeting ("EGM") To Approve The Proposed Placement Of New Ordinary Shares Of RM1.00 Each Representing Up To 15% Of The Issued And Paid-Up Share Capital In AHB

Contents :

Announcement Info

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Extraordinary General Meeting ("EGM") To Approve The Proposed Placement Of New Ordinary Shares Of RM1.00 Each Representing Up To 15% Of The Issued And Paid-Up Share Capital In AHB

Contents :

Announcement Info