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General Meetings:Outcome Of Meeting

BackApr 16, 2012
Type Announcement
Subject GENERAL MEETINGS
OUTCOME OF MEETING
Description AFFIN HOLDINGS BERHAD ("the Company")
THIRTY-SIXTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 16 APRIL 2012

The Board of Directors of AFFIN Holdings Berhad is pleased to announce that at the Annual General Meeting and Extraordinary General Meeting of the Company held today, 16 April 2012, the shareholders duly approved all the resolutions tabled thereat.

This announcement is dated 16 April 2012.


Announcement Info

Company Name AFFIN HOLDINGS BERHAD  
Stock Name AFFIN    
Date Announced 16 Apr 2012  
Category General Announcement
Reference No AH-120412-51309

Attachments

  1. PressRelease_AGM_2012.pdf (Size: 154,424 bytes)