| Type | Announcement |
| Subject | AFFIN HOLDINGS BERHAD ("AHB" or the "Company") NOTICE OF THE THIRTY-SECOND (32ND) ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND PAYMENT AND BOOK CLOSURE |
| Contents | We wish to announce that the Thirty-Second (32nd) Annual General Meeting of AFFIN Holdings Berhad will be held at 13th Floor, Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur on Wednesday, 16 April 2008 at 10:00 a.m. Please refer to the attached file for the Notice of the Thirty-Second (32nd) Annual General Meeting and Notice of Dividend Payment and Book Closure. |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 24 Mar 2008 |
| Category | General Announcement |
| Reference No | CC-080313-35161 |
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