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 HOLDINGS BERHAD (AFFIN OR THE COMPANY) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS' MANDATE)

The Board of Directors of AFFIN 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 AFFIN 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 18 April 2016.

Further details of the Proposed Shareholders’ Mandate will be set out in a Circular to shareholders dated 25 March 2016 which will be despatched in due course.

This announcement is dated 24 March 2016.

 

 


Announcement Info

Company Name AFFIN HOLDINGS BERHAD
Stock Name AFFIN
Date Announced 24 Mar 2016
Category General Announcement for PLC
Reference Number GA1-22032016-00067

 

Please refer attachment below.

Attachments

  1. RRPT_2016.pdf (Size: 818,472 bytes)