| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF FORTIETH (40TH) ANNUAL GENERAL MEETING OF AFFIN HOLDINGS BERHAD |
| Date of Meeting | 18 Apr 2016 |
| Time | 10:00 AM |
| Venue |
Taming Sari Grand Ballroom The Royale Chulan Kuala Lumpur 5 Jalan Conlay 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 08 Apr 2016 |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 24 Mar 2016 |
| Category | General Meeting |
| Reference Number | GMA-22032016-00007 |
Please refer attachment below.
Attachments