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.

Transactions (Chapter 10 Of Listing Requirements) : Recurrent Related Party Transactions

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description

AFFIN BANK BERHAD (ABB OR THE COMPANY)

PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS' MANDATE)

The Board of Directors of ABB wishes to announce that the Company proposes to seek shareholders’ approval for the Proposed Shareholders’ Mandate which are necessary for the day-to-day operations of ABB and/or its subsidiary companies in line with Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at its forthcoming Annual General Meeting to be held on 15 May 2018.

Further details of the Proposed Shareholders’ Mandate will be set out in the Circular to Shareholders which will be despatched in due course.

This announcement is dated 13 April 2018

 




Announcement Info

Company Name AFFIN BANK BERHAD
Stock Name AFFIN
Date Announced 13 Apr 2018
Category General Announcement for PLC
Reference Number GA1-12042018-00109