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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 of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 May 2018 |
| Time | 12:00 PM |
| Venue |
Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur |
| Outcome of Meeting |
Affin Bank Berhad (ABB) wishes to announce that all 2 ordinary resolutions set out in the Notice of ABB's Extraordinary General Meeting (EGM) dated 30 April 2018 were duly passed by shareholders at the EGM held today, Tuesday, 15 May 2018.
The voting on the 2 resolutions were carried out by way of poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by ABB.
The details of the results of the poll are set out in the attachment.
This announcement is dated 15 May 2018 |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 15 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-15052018-00016 |
Attachments
Copyright 2020 Affin Bank Berhad 197501003274 (25046-T).
