Type of Meeting | Annual General Meeting |
Indicator | Outcome of Meeting |
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 |
Outcome of Meeting |
FORTIETH (40TH) ANNUAL GENERAL MEETING HELD ON 18 APRIL 2016 The Board of Directors of AFFIN Holdings Berhad is pleased to announce that at the Annual General Meeting held today, 18 April 2016, the shareholders duly approved all the resolutions tabled thereat. The announcement is dated 18 April 2016. |
Company Name | AFFIN HOLDINGS BERHAD |
Stock Name | AFFIN |
Date Announced | 18 Apr 2016 |
Category | General Meeting |
Reference Number | GMA-18042016-00022 |
Please refer attachment below.
Attachments