Investor Relations


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.

Proposed Renewal Of Shareholders' Mandate And Additional Mandate For Recurrent Related Party Transaction of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate"); And - Proposed Amendments To The Articles Of Association Of The Company ("Proposed Amendments")

Type

Announcement
Subject AFFIN HOLDINGS BERHAD ("AFFIN" or the "Company")

- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND ADDITIONAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND

- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENTS”)

Announcement Info

Company Name AFFIN HOLDINGS BERHAD  
Stock Name AFFIN    
Date Announced 24 Mar 2008  
Category General Announcement
Reference No MM-080324-64269

Contents :

Please refer to attachment below.

Attachments

  1. AFFIN.pdf (Size: 42,368 bytes)