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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 | AFFIN HOLDINGS BERHAD ("AFFIN" or the "Company") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED ADDITIONAL SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE”) |
| Contents | On behalf of the Board of Directors of AFFIN, AFFIN Investment Bank Berhad wishes to announce that the Company proposes to seek shareholders' approval for the general mandate and additional mandate for recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of AFFIN and/or its subsidiaries in line with Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad at its forthcoming Annual General Meeting (“AGM”) to be held on 20 April 2009. A Circular to Shareholders setting out further details of the Proposed Shareholders' Mandate will be despatched to the shareholders in due course. The Notice of the AGM together with the Form of Proxy are enclosed with the Annual Report of AFFIN for the financial year ended 31 December 2008. This announcement is dated 26 March 2009. |
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| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 26 Mar 2009 |
| Category | General Announcement |
| Reference No | MI-090326-65381 |
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