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AFFIN BANK BERHAD — Investor Relations & Filings

ISIN · MYL5185OO003 LEI · 2549002RX9QANY14OL51 BURSA Financial and insurance activities
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Filings indexed 41 across all filing types
Latest filing 2026-02-05 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About AFFIN BANK BERHAD

https://www.affingroup.com/

AFFIN BANK BERHAD is a financial services provider offering a comprehensive range of financial products and services. The institution caters to a diverse clientele, including individuals, enterprises, commercial entities, and corporate clients. Its core offerings encompass consumer banking, commercial banking, and investment banking, complemented by insurance services. As a financial holding entity, it oversees operations including Islamic banking, investment banking, and money broking. AFFIN BANK aims to facilitate financial success for its clients through dedicated service and a commitment to innovation.

Recent filings

Filing Released Lang Actions
Change in Audit Committee - DATO' ABDUL AZIZ BIN ABU BAKAR
Board/Management Information Classification · 92% confidence The document is an announcement of a change in the composition of the company’s Audit Committee, detailing an appointment to a board committee. This falls under announcements of changes to the company’s board or senior management structure rather than a report or regulatory filing. Therefore, it should be classified as Board/Management Information (MANG).
2026-02-05 English
Change in Boardroom - TAN SRI TAN SRI DATUK AMAR ABANG ISKANDAR BIN ABANG HASHIM
Board/Management Information Classification · 98% confidence The document is an official announcement by Affin Bank Berhad concerning the appointment of a new Independent Director, detailing personal and professional background, change date, and corporate metadata. This type of filing corresponds to Board/Management Information. It is not a financial report, earnings release, or AGM material, but a change in the boardroom. Hence, it is classified as MANG (Board/Management Information).
2026-02-05 English
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG ANGKATAN TENTERA
Major Shareholding Notification Classification · 90% confidence The document details the change in interest of a substantial shareholder under Section 138 of the Companies Act 2016, specifying the number of shares disposed, direct and indirect holdings, and dates of notice. This matches a Major Shareholding Notification.
2026-02-03 English
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG ANGKATAN TENTERA
Major Shareholding Notification Classification · 95% confidence The document is a formal announcement under Section 138 of the Companies Act 2016 detailing a change in the interest of a substantial shareholder (number of shares disposed, direct interest before/after, date of notice). This fits the definition of a Major Shareholding Notification, not a capital change, management change, or financial report. Therefore, it is classified as MRQ.
2026-01-29 English
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Director's Dealing Classification · 95% confidence The document is a structured announcement under “Dealings in Listed Securities (Chapter 14 of Listing Requirements)” detailing a personal transaction (disposal of 45,000 ordinary shares) by a senior officer. This matches the definition of a Director’s Dealing report (insider share transactions by directors/executives).
2026-01-18 English
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Director's Dealing Classification · 95% confidence The document is an announcement detailing an insider transaction by the Group CEO, including date, number of shares acquired, consideration, and relevant Listing Requirements reference. This fits the “Director's Dealing” category for personal share transactions by company directors/executives.
2025-11-26 English

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