AFFIN HOLDINGS BERHAD

====29/05/2009	AFFIN HOLDINGS BERHAD ("AFFIN") APPOINTMENT OF DATO' SAIFUL BAHRI ZAINUDDIN AS EXECUTIVE DIRECTOR
====15/05/2009	Quarterly rpt on consolidated results for the financial period ended 31/3/2009
====20/04/2009	AFFIN HOLDINGS BERHAD ("the Company") THIRTY-THIRD ANNUAL GENERAL MEETING HELD ON 20 APRIL 2009
====01/04/2009	AFFIN HOLDINGS BERHAD ("AHB") CESSATION OF CONTRACT OF EMPLOYMENT OF YBHG DATO’ SRI ABDUL HAMIDY BIN ABDUL HAFIZ AND APPROVAL FOR THE APPOINTMENT OF ENCIK ZULKIFLEE ABBAS BIN ABDUL HAMID AS MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER OF AFFIN BANK BERHAD
====30/03/2009	Change in Boardroom
====26/03/2009	AFFIN HOLDINGS BERHAD ("AFFIN" or the "Company") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED ADDITIONAL SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE”)
====26/03/2009	AFFIN HOLDINGS BERHAD ("AHB" or the "Company") NOTICE OF THE THIRTY-THIRD (33RD) ANNUAL GENERAL MEETING
====17/03/2009	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY")
====03/03/2009	AFFIN HOLDINGS BERHAD NEGOTIATIONS WITH FELDA HOLDINGS BHD TO ACQUIRE EQUITY INTEREST IN BH INSURANCE (M) BERHAD (“BH INSURANCE”)
====02/03/2009	Member's Voluntary Winding Up of AFFIN Trust Management Berhad
====24/02/2009	AFFIN HOLDINGS BERHAD ANNOUNCEMENT ON ACHIEVEMENT OF HEADLINE KEY PERFORMANCE INDICATORS ("KPIs") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2008 AND HEADLINE KPIs FOR FINANCIAL YEAR ENDING 31 DECEMBER 2009
====24/02/2009	Quarterly rpt on consolidated results for the financial period ended 31/12/2008
====20/11/2008	AFFIN - NOTICE OF BOOK CLOSURE
====19/11/2008	AFFIN HOLDINGS BERHAD ("AFFIN" OR "COMPANY") - JOINT VENTURE BETWEEN AFFIN FUND MANAGEMENT BERHAD (“AFM”) WITH ASIA EQUITY PARTNERS SDN BHD (“AEP”) (“JV”)
====18/11/2008	Interim Dividend
====18/11/2008	AFFIN HOLDINGS BERHAD ("AFFIN" OR "COMPANY") JOINT VENTURE BETWEEN AFFIN FUND MANAGEMENT BERHAD (“AFM”) WITH ASIA EQUITY PARTNERS SDN BHD (“AEP”) (“JV”)
====18/11/2008	Quarterly rpt on consolidated results for the financial period ended 30/9/2008
====10/11/2008	AFFIN HOLDINGS BERHAD (“AHB”) PROPOSED DISPOSAL BY AFFIN-ACF HOLDINGS SDN BHD (“AFFIN-ACF”) OF 100% EQUITY INTEREST IN AFFIN INSURANCE BROKERS SDN BHD (“AIB”) TO COMMERCE INTERNATIONAL GROUP BERHAD (“CIGB”) ("PROPOSED DISPOSAL")
====08/10/2008	AFFIN HOLDINGS BERHAD (“AHB”) PROPOSED DISPOSAL BY AFFIN-ACF HOLDINGS SDN BHD OF 100% EQUITY INTEREST IN AFFIN INSURANCE BROKERS SDN BHD TO COMMERCE INTERNATIONAL GROUP BERHAD ("PROPOSED DISPOSAL")
====14/08/2008	Quarterly rpt on consolidated results for the financial period ended 30/6/2008
====14/08/2008	AFFIN HOLDINGS BERHAD ACHIEVEMENT OF HEADLINE KEY PERFORMANCE INDICATORS ("KPIs") FOR 6 MONTHS ENDED 30 JUNE 2008
====01/07/2008	Change in Boardroom
====30/06/2008	Change in Boardroom
====21/05/2008	Change in Boardroom
====21/05/2008	Change in Boardroom
====21/05/2008	Change in Boardroom
====21/05/2008	Change in Boardroom
====16/05/2008	AFFIN HOLDINGS BERHAD (“AHB”) PROPOSED ACQUISITION OF EQUITY INTEREST IN MALAYSIAN ASSURANCE ALLIANCE BERHAD (“PROPOSED ACQUISITION”)
====16/05/2008	AFFIN HOLDINGS BERHAD ("AFFIN" or the “Company”) Public Shareholding Spread
====15/05/2008	Quarterly rpt on consolidated results for the financial period ended 31/3/2008
====21/04/2008	AFFIN HOLDINGS BERHAD ("AFFIN") Public Shareholding Spread as at 18 March 2008
====16/04/2008	AFFIN HOLDINGS BERHAD ("the Company") THIRTY-SECOND ANNUAL GENERAL MEETING HELD ON 16 APRIL 2008
====26/03/2008	AFFIN - NOTICE OF BOOK CLOSURE
====24/03/2008	AFFIN HOLDINGS BERHAD ("AFFIN" or the "Company") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND ADDITIONAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED AMENDMENTS”)
====24/03/2008	AFFIN HOLDINGS BERHAD ("AFFIN") Public Shareholding Spread as at 18 March 2008 (Amended Announcement)
====24/03/2008	Final Dividend
====24/03/2008	AFFIN HOLDINGS BERHAD ("AHB" or the "Company") NOTICE OF THE THIRTY-SECOND (32ND) ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND PAYMENT AND BOOK CLOSURE
====19/03/2008	AFFIN HOLDINGS BERHAD ("AFFIN") PUBLIC SHAREHOLDING SPREAD AS AT 18 MARCH 2008
====06/03/2008	Change in Audit Committee (Amended Announcement)
====06/03/2008	Change in Boardroom (Amended Announcement)
====04/03/2008	AFFIN HOLDINGS BERHAD ("AHB") PROPOSED DISPOSAL BY AFFIN-ACF HOLDINGS SDN BHD OF 100% EQUITY INTEREST IN AFFIN INSURANCE BROKERS SDN BHD TO COMMERCE INTERNATIONAL GROUP BERHAD ("PROPOSED DISPOSAL")
====29/02/2008	AFFIN HOLDINGS BERHAD ACHIEVEMENT OF HEADLINE KEY PERFORMANCE INDICATORS ("KPIs") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2007 AND HEADLINE KPIs FOR FINANCIAL YEAR ENDING 31 DECEMBER 2008
====29/02/2008	Quarterly rpt on consolidated results for the financial period ended 31/12/2007
====20/02/2008	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====18/02/2008	Change in Boardroom
====18/02/2008	Change in Audit Committee
====14/02/2008	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====11/02/2008	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====05/02/2008	Notification under Chapter 14 of Bursa Malaysia Securities Berhad's ("Bursa Malaysia") Listing Requirements on Dealing in Securities
====29/01/2008	AFFIN HOLDINGS BERHAD (“AFFIN” or “the Company”) BANK GUARANTEED MEDIUM TERM NOTES (“MTNs”) ISSUANCE PROGRAMME OF RM285.0 MIILION IN NOMINAL VALUE (“PROGRAMME”)
====29/01/2008	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====28/01/2008	AFFIN HOLDINGS BERHAD ("AFFIN" OR "COMPANY") PROPOSED FORMATION OF AFFIN BANKING GROUP
====21/01/2008	Notification under Chapter 14 of Bursa Malaysia Securities Berhad's ("Bursa Malaysia") Listing Requirements on Dealing in Securities
====18/01/2008	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====09/01/2008	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====28/12/2007	Notification under Chapter 14 of Bursa Malaysia Securities Berhad's ("Bursa Malaysia") Listing Requirements on Dealing in Securities
====28/12/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====21/12/2007	AFFIN- EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====13/12/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====06/12/2007	AFFIN-Employees' Share Option Scheme ("Scheme")
====05/12/2007	PROPOSED RATIONALISATION OF INTERESTS IN BH INSURANCE (M) BHD (formerly known as ROYAL & SUN ALLIANCE INSURANCE (M) BHD) (“BHI”) AND AXA-AFFIN GENERAL INSURANCE BERHAD (“AXA-AFFIN”) (“PROPOSED RATIONALISATION”)
====29/11/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====26/11/2007	Member's Voluntary Winding-Up of AFFIN Securities Sdn. Bhd.
====26/11/2007	AFFIN - NOTICE OF BOOK CLOSURE
====26/11/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====23/11/2007	Interim Dividend
====23/11/2007	Quarterly rpt on consolidated results for the financial period ended 30/9/2007
====19/11/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====14/11/2007	Dealings by Directors of Affin Holdings Berhad ("Company") during closed period pursuant to Paragraph 14.08(c) of the Listing Requirements of Bursa Malaysia Securities Berhad
====13/11/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====12/11/2007	AFFIN HOLDINGS BERHAD ("AFFIN") PLACEMENT TO THE BANK OF EAST ASIA, LIMITED OF NEW ORDINARY SHARES OF RM1.00 EACH IN AFFIN REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN AFFIN
====05/11/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====26/10/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====25/10/2007	AFFIN HOLDINGS BERHAD (“AFFIN”) - PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH (“PLACEMENT SHARES”) REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN AFFIN (“PLACEMENT”)
====24/10/2007	AFFIN-PLACEMENT OF UP TO 196,649,132 NEW ORDINARY SHARES OF RM1.00 EACH IN AFFIN AT AN ISSUE PRICE OF RM2.58 EACH (“PLACEMENT”)
====16/10/2007	AFFIN HOLDINGS BERHAD ("AHB") PROPOSED DISPOSAL OF EQUITY INTEREST IN AFFIN INSURANCE BROKERS SDN. BHD. ("AIB") ("PROPOSED DISPOSAL")
====11/10/2007	AFFIN HOLDINGS BERHAD (“AHB”) - PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH (“PLACEMENT SHARES”) REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN AHB (“PLACEMENT”)
====10/10/2007	AFFIN HOLDINGS BERHAD ("AHB") - EXTRAORDINARY GENERAL MEETING ("EGM") TO APPROVE THE PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN AHB
====04/10/2007	AFFIN-AFFIN HOLDINGS BERHAD (“AFFIN”) (i) EXERCISE OF 1,126 WARRANTS 1997/2007 ("EXERCISE") (ii) EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====02/10/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====24/09/2007	AFFIN HOLDINGS BERHAD ("AHB") NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”)
====21/09/2007	AFFIN HOLDINGS BERHAD ("AHB") PROPOSED ACQUISITION OF EQUITY INTEREST IN MALAYSIAN ASSURANCE ALLIANCE BERHAD ("MAA ASSURANCE") ("PROPOSED ACQUISITION")
====20/09/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====18/09/2007	AFFIN HOLDINGS BERHAD ("AHB" OR “COMPANY”) PROPOSED PLACEMENT TO THE BANK OF EAST ASIA, LIMITED (“BEA”) OF NEW ORDINARY SHARES OF RM1.00 EACH IN AHB (“AHB SHARES” OR “PLACEMENT SHARES”) REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN AHB FOR A CASH CONSIDERATION OF RM2.58 PER AHB SHARE (“PROPOSED PLACEMENT”)
====13/09/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====11/09/2007	AFFIN HOLDINGS BERHAD ("AHB") PROPOSED PLACEMENT TO THE BANK OF EAST ASIA, LIMITED (“BEA”) OF NEW ORDINARY SHARES OF RM1.00 EACH IN AHB REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN AHB (“PROPOSED PLACEMENT”)
====06/09/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====29/08/2007	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH (“PLACEMENT SHARES”) REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN AHB ("PROPOSED PLACEMENT")
====29/08/2007	Quarterly rpt on consolidated results for the financial period ended 30/6/2007
====29/08/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====22/08/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====20/08/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====20/08/2007	AFFIN-EXPIRY AND LAST DATE FOR EXERCISE OF WARRANTS 1997/2007 (STOCK CODE & NUMBER: AFFIN-WB & 5185X) ("WARRANTS")
====16/08/2007	AFFIN HOLDINGS BERHAD (“AHB”) NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND FINAL EXERCISE OF THE WARRANTS 1997/2007
====09/08/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====03/08/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====31/07/2007	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PROPOSED PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN AHB ("PROPOSED PLACEMENT")
====26/07/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====19/07/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====17/07/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====10/07/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====02/07/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====25/06/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====15/06/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====06/06/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====29/05/2007	AFFIN-Employees’ Share Option Scheme (“Scheme”)
====24/05/2007	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN AHB REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
====17/05/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====14/05/2007	Quarterly rpt on consolidated results for the financial period ended 31/3/2007
====30/04/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====25/04/2007	AFFIN-Suspension and Resumption of Trading
====25/04/2007	AFFIN HOLDINGS BERHAD ("AHB" OR THE "COMPANY") PROPOSED EQUITY PARTICIPATION BY THE BANK OF EAST ASIA, LIMITED ("BEA") IN THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF AHB ("PROPOSAL")
====24/04/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====17/04/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====13/04/2007	THIRTY-FIRST ANNUAL GENERAL MEETING HELD ON 13 APRIL 2007
====09/04/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====29/03/2007	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====27/03/2007	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN AHB REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
====22/03/2007	AFFIN - NOTICE OF BOOK CLOSURE
====21/03/2007	AFFIN HOLDINGS BERHAD ("AHB" or the "Company") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND ADDITIONAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
====21/03/2007	Final Dividend
====21/03/2007	AFFIN HOLDINGS BERHAD ("AHB" or the "Company") NOTICE OF THE THIRTY-FIRST ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND PAYMENT AND BOOK CLOSURE
====21/03/2007	AFFIN-Employees' Share Option Scheme ("Scheme")
====14/03/2007	AFFIN-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
====07/03/2007	AFFIN HOLDINGS BERHAD ("AFFIN" OR "COMPANY") JOINT VENTURE BETWEEN AFFIN FUND MANAGEMENT SDN BHD ("AFM") WITH ASIAEQUITY PARTNERS SDN BHD ("AEP") ("JV")
====06/03/2007	AFFIN-Employees' Share Option Scheme ("Scheme")
====26/02/2007	AFFIN HOLDINGS BERHAD ANNOUNCEMENT ON ACHIEVEMENT OF HEADLINE KEY PERFORMANCE INDICATORS ("KPIs") FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2006 AND REVISED KPIs FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2007
====26/02/2007	Quarterly rpt on consolidated results for the financial period ended 31/12/2006
====26/02/2007	AFFIN-Employees' Share Option Scheme ("Scheme")
====15/02/2007	AFFIN-Employees' Share Option Scheme ("Scheme")
====12/02/2007	PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN AHB REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
====09/02/2007	AFFIN-Employees' Share Option Scheme ("Scheme")
====30/01/2007	AFFIN-Employees' Share Option Scheme ("Scheme")
====25/01/2007	AFFIN-Employees' Share Option Scheme ("Scheme")
====17/01/2007	AFFIN-Employees' Share Option Scheme ("Scheme")
====12/01/2007	AFFIN Holdings Berhad ("AHB" or "the Company") Compliance with Public Shareholdings Spread Requirement
====10/01/2007	AFFIN HOLDINGS BERHAD ("AFFIN" or "Company") PROPOSED ESTABLISHMENT OF AFFIN INVESTMENT BANKING GROUP
====10/01/2007	AFFIN-Employees' Share Option Scheme ("Scheme")
====29/12/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====20/12/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====14/12/2006	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN AHB REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
====14/12/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====07/12/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====30/11/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====30/11/2006	AFFIN - NOTICE OF BOOK CLOSURE
====29/11/2006	Interim Dividend
====24/11/2006	AFFIN HOLDINGS BERHAD ("AHB") ACQUISITION OF A MINORITY STAKE IN AHB BY THE BANK OF EAST ASIA, LIMITED
====24/11/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====23/11/2006	AFFIN HOLDINGS BERHAD ("AFFIN" or "the Company") PROPOSED REVISION TO THE PRINCIPAL TERMS AND CONDITIONS OF THE RM525.0 MILLION NOMINAL VALUE BANK GUARANTEED MEDIUM TERM NOTES PROGRAMME ("BG MTN Programme") (Amended Announcement)
====23/11/2006	AFFIN HOLDINGS BERHAD ("AFFIN" or "the Company") PROPOSED REVISION TO THE PRINCIPAL TERMS AND CONDITIONS OF THE RM525.0 MILLION NOMINAL VALUE BANK GUARANTEED MEDIUM TERM NOTES PROGRAMME ("BG MTN Programme")
====23/11/2006	Quarterly rpt on consolidated results for the financial period ended 30/9/2006
====20/11/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====17/11/2006	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN AHB REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
====16/11/2006	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
====08/11/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====26/10/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====16/10/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====11/10/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====02/10/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====20/09/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====08/09/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====25/08/2006	AFFIN HOLDINGS BERHAD ANNOUNCEMENT ON ACHIEVEMENT OF HEADLINE KEY PERFORMANCE INDICATORS ("KPIs") AS AT 30 JUNE 2006
====25/08/2006	Quarterly rpt on consolidated results for the financial period ended 30/6/2006
====25/08/2006	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====18/08/2006	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
====16/08/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====07/08/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====26/07/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====19/07/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====13/07/2006	Affin Holdings Berhad ("AHB" or "the Company") Compliance with Public Shareholding Spread Requirement
====11/07/2006	AFFIN HOLDINGS BERHAD ("AFFIN") PROPOSED BANK GUARANTEED COMMERCIAL PAPERS AND/OR MEDIUM TERM NOTES ("MTNs") ISSUANCE PROGRAMME OF UP TO RM300.0 MILLION ("Programme")
====07/07/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====03/07/2006	AFFIN HOLDINGS BERHAD (Amended Announcement)
====03/07/2006	AFFIN HOLDINGS BERHAD ("AFFIN" ) - PROPOSED ACQUISITION OF LIFE INSURANCE BUSINESS OF TAHAN INSURANCE MALAYSIA BERHAD ("PROPOSED ACQUISITION") - PROPOSED JOINT VENTURE BETWEEN AFFIN AND NATIONAL MUTUAL INTERNATIONAL PTY LTD ("NMI"), A WHOLLY-OWNED SUBSIDIARY OF AXA ASIA PACIFIC HOLDINGS LIMITED, IN RELATION TO THE PROPOSED ACQUISITION OF THE LIFE INSURANCE BUSINESS OF TAHAN INSURANCE MALAYSIA BERHAD
====03/07/2006	AFFIN HOLDINGS BERHAD
====30/06/2006	AFFIN HOLDINGS BERHAD ("AFFIN" or "Company") PROPOSED ESTABLISHMENT OF AFFIN INVESTMENT BANKING GROUP
====28/06/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====20/06/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====13/06/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====12/06/2006	AFFIN HOLDINGS BERHAD ("AFFIN" ) - PROPOSED ACQUISITION OF LIFE INSURANCE BUSINESS OF TAHAN INSURANCE MALAYSIA BERHAD (“PROPOSED ACQUISITION”) - PROPOSED JOINT VENTURE BETWEEN AFFIN AND NATIONAL MUTUAL INTERNATIONAL PTY LTD (“NMI”), A WHOLLY-OWNED SUBSIDIARY OF AXA ASIA PACIFIC HOLDINGS LIMITED (“AXA APH”), IN RELATION TO THE PROPOSED ACQUISITION OF THE LIFE INSURANCE BUSINESS OF TAHAN INSURANCE MALAYSIA BERHAD (“PROPOSED JV”)
====05/06/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====01/06/2006	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN AHB REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
====29/05/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====24/05/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====22/05/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====15/05/2006	AFFIN HOLDINGS BERHAD ("AFFIN" or "The Company") ECONOMIC PROFIT/(LOSS) STATEMENT
====15/05/2006	Quarterly rpt on consolidated results for the financial period ended 31/3/2006
====15/05/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====10/05/2006	AFFIN HOLDINGS BERHAD ("AFFIN" or "Company") - PROPOSED ACQUISITION OF LIFE INSURANCE BUSINESS OF TAHAN INSURANCE MALAYSIA BERHAD ("LIFE BUSINESS") ("PROPOSED ACQUISITION") - PROPOSED JOINT VENTURE BETWEEN AFFIN AND NATIONAL MUTUAL INTERNATIONAL PTY LTD ("AXA") A WHOLLY-OWNED SUBSIDIARY OF AXA ASIA PACIFIC HOLDINGS LIMITED, IN RELATION TO THE PROPOSED ACQUISITION OF THE LIFE INSURANCE BUSINESS OF TAHAN INSURANCE MALAYSIA BERHAD ("PROPOSED JV")
====09/05/2006	AFFIN HOLDINGS BERHAD ("AFFIN") · PROPOSED ACQUISITION OF LIFE INSURANCE BUSINESS OF TAHAN INSURANCE MALAYSIA BERHAD ("LIFE BUSINESS") ("PROPOSED ACQUISITION") · PROPOSED JOINT VENTURE BETWEEN AFFIN AND NATIONAL MUTUAL INTERNATIONAL PTY LTD ("AXA") A WHOLLY-OWNED SUBSIDIARY OF AXA ASIA PACIFIC HOLDINGS LIMITED, IN RELATION TO THE PROPOSED ACQUISITION OF THE LIFE INSURANCE BUSINESS OF TAHAN INSURANCE MALAYSIA BERHAD ("PROPOSED JV")
====09/05/2006	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN AHB REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
====09/05/2006	AFFIN-Employees' Share Option Scheme ("Scheme")
====02/05/2006	Change of Address
====27/04/2006	AFFIN HOLDINGS BERHAD ("AFFIN") PROPOSED BANK GUARANTEED COMMERCIAL PAPERS AND/OR MEDIUM TERM NOTES ISSUANCE PROGRAMME OF UP TO RM300.0 MILLION ("Programme")
====26/04/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====25/04/2006	AFFIN HOLDINGS BERHAD ("Affin") PROPOSED ESTABLISHMENT OF AFFIN INVESTMENT BANKING GROUP
====21/04/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====14/04/2006	THIRTIETH ANNUAL GENERAL MEETING HELD ON 14 APRIL 2006
====12/04/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====04/04/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====24/03/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====23/03/2006	AFFIN - NOTICE OF BOOK CLOSURE
====22/03/2006	AFFIN HOLDINGS BERHAD'S HEADLINE KEY PERFORMANCE INDICATORS ("KPIs") FOR FINANCIAL YEARS 2006 AND 2007
====22/03/2006	Final Dividend
====22/03/2006	AFFIN HOLDINGS BERHAD - NOTICE OF THE THIRTIETH ANNUAL GENERAL MEETING AND NOTICE OF DIVIDEND PAYMENT AND BOOKS CLOSURE
====22/03/2006	AFFIN HOLDINGS BERHAD ("AHB" or the "Company") PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
====20/03/2006	AFFIN BANK BERHAD ("AFFIN BANK") - TRANSFER OF ISLAMIC BANKING BUSINESS AND COMMENCEMENT OF BUSINESS BY AFFIN ISLAMIC BANK BERHAD
====17/03/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====14/03/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====08/03/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====03/03/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====28/02/2006	Quarterly rpt on consolidated results for the financial period ended 31/12/2005
====27/02/2006	CHANGES IN REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
====24/02/2006	AFFIN HOLDINGS BERHAD ("AFFIN" or "the Company") BANK GUARANTEED MEDIUM TERM NOTES (“MTNs”) ISSUANCE PROGRAMME OF RM525.0 MIILION IN NOMINAL VALUE ("PROGRAMME")
====17/02/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====15/02/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====13/02/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====07/02/2006	AFFIN HOLDINGS BERHAD ("AFFIN" OR THE "COMPANY") - PROPOSED JOINT VENTURE BETWEEN AFFIN AND NATIONAL MUTUAL INTERNATIONAL PTY LTD (“AXA”), A WHOLLY-OWNED SUBSIDIARY OF AXA ASIA PACIFIC HOLDINGS LIMITED, TO UNDERTAKE THE LIFE INSURANCE BUSINESS IN MALAYSIA PURSUANT TO THE PROPOSED ACQUISITION OF THE LIFE INSURANCE BUSINESS OF TAHAN INSURANCE MALAYSIA BERHAD ("PROPOSED JV")
====26/01/2006	Affin Holdings Berhad ("AHB" or "the Company") Compliance with Public Shareholding Spread Requirement
====25/01/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====23/01/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====20/01/2006	AFFIN HOLDINGS BERHAD ("AFFIN") PROPOSED ACQUISITION OF THE LIFE INSURANCE BUSINESS OF TAHAN INSURANCE MALAYSIA BERHAD ("PROPOSED ACQUISITION")
====20/01/2006	AFFIN HOLDINGS BERHAD ("AFFIN" or "the Company") BANK GUARANTEED MEDIUM TERM NOTES ("MTNs") ISSUANCE PROGRAMME OF RM525.0 MILLION IN NOMINAL VALUE ("PROGRAMME")
====18/01/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====12/01/2006	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====30/12/2005	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====29/12/2005	Affin Holdings Berhad ("AHB") Proposed acquisition of the remaining 69,078,947 ordinary shares of RM1.00 each representing 36.84% of the issued and paid-up share capital in Affin Merchant Bank Berhad ("Affin Merchant") from MISC Enterprises Holdings Sdn. Bhd. for a cash consideration of RM169,964,000 ("Proposed Acquisition")
====20/12/2005	AFFIN HOLDINGS BERHAD ("AHB") CESSATION OF PRELIMINARY NEGOTIATIONS FOR THE POSSIBLE MERGER OF AFFIN MONEYBROKERS SDN BHD ("Affin Moneybrokers") AND KAF-ASTLEY & PEARCE SDN. BHD. ("Kaf Astley")
====20/12/2005	AFFIN HOLDINGS BERHAD ("AHB") PROPOSED ACQUISITION OF 69,078,947 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 36.84% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN AFFIN MERCHANT BANK BERHAD FROM MISC ENTERPRISES HOLDINGS SDN BHD ("PROPOSED ACQUISITION")
====16/12/2005	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====12/12/2005	AFFIN HOLDINGS BERHAD ("Affin Holdings" or the "Company") Disposal by way of exercise of rights of foreclosure of 36,000,001 ordinary shares of RM1.00 each representing approximately 27.7% equity interest in PSC-Naval Dockyard Sdn Bhd ("PSC-ND") ("Proposed Disposal") by Affin Bank Berhad ("Affin Bank")
====05/12/2005	AFFIN-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
====28/11/2005	AFFIN-Executive Share Option Scheme ("Scheme")
====25/11/2005	Quarterly rpt on consolidated results for the financial period ended 30/9/2005 (Amended Announcement)
====24/11/2005	Quarterly rpt on consolidated results for the financial period ended 30/9/2005
====24/11/2005	Proposed acquisition of the remaining 69,078,947 ordinary shares of RM1.00 each representing 36.84% of the issued and paid-up share capital in Affin Merchant Bank Berhad (“Affin Merchant”) from MISC Enterprises Holdings Sdn Bhd ("MEH") for a cash consideration of RM169,964,000 ("Proposed Acquisition")
====23/11/2005	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN AHB REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
====21/11/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====18/11/2005	AFFIN HOLDINGS BERHAD ("AHB" or the "Company") · PROPOSED ACQUISITION OF THE LIFE INSURANCE BUSINESS OF TAHAN INSURANCE MALAYSIA BERHAD ("PROPOSED ACQUISITION")
====15/11/2005	AFFIN HOLDINGS BERHAD ("AHB") PROPOSED ACQUISITION OF 69,078,947 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 36.84% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN AFFIN MERCHANT BANK BERHAD FROM MISC ENTERPRISES HOLDINGS SDN BHD ("PROPOSED ACQUISITION")
====11/11/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====10/11/2005	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN AHB REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
====31/10/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====24/10/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====17/10/2005	Change in Boardroom
====17/10/2005	Change in Boardroom
====13/10/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====05/10/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====21/09/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====16/09/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====13/09/2005	AFFINBANK'S RATINGS UPGRADED BY RAM
====12/09/2005	AFFIN HOLDINGS BERHAD ("AFFIN" or "the Company") BANK GUARANTEED MEDIUM TERM NOTES ("MTNs") ISSUANCE PROGRAMME OF RM525.0 MILLION IN NOMINAL VALUE ("PROGRAMME")
====02/09/2005	Change Of Company Secretary
====02/09/2005	Change Of Company Secretary
====02/09/2005	Change Of Company Secretary
====02/09/2005	Change Of Company Secretary
====02/09/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====26/08/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====17/08/2005	PROPOSED ACQUISITION OF LIFE INSURANCE BUSINESS OF TAHAN INSURANCE MALAYSIA BERHAD (“LIFE BUSINESS”) (“PROPOSED ACQUISITION”)
====16/08/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====15/08/2005	AFFIN - NOTICE OF BOOK CLOSURE
====12/08/2005	AFFIN HOLDINGS BERHAD ("AFFIN" or the "Company") APPROVAL TO COMMENCE PRELIMINARY NEGOTIATIONS FOR THE POSSIBLE MERGER OF AFFIN MONEYBROKERS SDN. BHD. ("AFFIN MONEYBROKERS") AND KAF-ASTLEY & PEARCE SDN. BHD. ("KAF ASTLEY").
====11/08/2005	Quarterly rpt on consolidated results for the financial period ended 30/6/2005
====11/08/2005	Interim Dividend
====10/08/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====09/08/2005	CESSATION OF PRELIMINARY NEGOTIATIONS FOR THE POSSIBLE MERGER OF AFFIN MONEYBROKERS SDN BHD ("Affin Moneybrokers"), HARLOW'S (MALAYSIA) SDN BHD ("Harlow") AND MGI MONEY BROKERS SDN BHD ("MGI")
====01/08/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====25/07/2005	PROPOSED ACQUISITION BY BOUSTEAD HOLDINGS BERHAD (“BOUSTEAD”) OF THE LONDON ASSURANCE’S SHAREHOLDINGS IN ROYAL & SUN ALLIANCE INSURANCE (M) BHD PROPOSED TRANSFER OF BOUSTEAD’S ENTIRE SHAREHOLDINGS IN ROYAL & SUN ALLIANCE INSURANCE (M) BHD TO AXA AFFIN ASSURANCE BERHAD
====21/07/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====19/07/2005	AFFIN HOLDINGS BERHAD (“AHB” OR THE “COMPANY”) RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====14/07/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====01/07/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====27/06/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====09/06/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====08/06/2005	AFFIN- EXERCISE OF 1 WARRANT ("EXERCISE OF WARRANT")
====06/06/2005	NOTICE OF WARRANTHOLDERS IN RELATION TO THE EXTENSION OF THE DURATION AND EXERCISE PERIOD OF 153,775,702 OUTSTANDING WARRANTS 2000/2005 ("WARRANTS 2000/2005") BY FIVE (5) YEARS TO EXPIRE ON 7 JULY 2010
====31/05/2005	PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN AFFIN HOLDINGS BERHAD ("AHB") REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
====31/05/2005	MERGER OF THE FINANCE COMPANY BUSINESS OF AFFIN-ACF FINANCE BERHAD (“AACF”) WITH THE COMMERCIAL BANKING BUSINESS OF AFFIN BANK BERHAD (“ABB”) (“MERGER OF BUSINESSES”)
====30/05/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====18/05/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====10/05/2005	PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM1.00 EACH IN AFFIN HOLDINGS BERHAD ("AHB") REPRESENTING UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PRIVATE PLACEMENT")
====06/05/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====03/05/2005	Quarterly rpt on consolidated results for the financial period ended 31/3/2005
====28/04/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====20/04/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====15/04/2005	RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
====11/04/2005	AFFIN-EXPIRY OF THE WARRANTS 1995/2005
====06/04/2005	NOTICE OF EXPIRY AND FINAL EXERCISE OF WARRANTS 1995/2005
====06/04/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====05/04/2005	ARTICLE ENTITLED : “Bank Negara nod for Affin acquisition plan”
====05/04/2005	APPROVAL TO COMMENCE PRELIMINARY NEGOTIATIONS FOR THE POSSIBLE MERGER OF AFFIN MONEYBROKERS SDN BHD (“Affin Moneybrokers”), HARLOW’S (MALAYSIA) SDN BHD (“Harlow”) AND MGI MONEY BROKERS SDN BHD (“MGI”)
====04/04/2005	PROPOSED ACQUISITION OF 36.84% EQUITY INTEREST IN AFFIN MERCHANT BANK BERHAD
====04/04/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====29/03/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====24/03/2005	RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====23/03/2005	Final Dividend (Amended Announcement)
====23/03/2005	NOTICE OF ANNUAL GENERAL MEETING
====21/03/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====16/03/2005	PROPOSED ACQUISITION OF LIFE INSURANCE BUSINESS OF TAHAN INSURANCE MALAYSIA BERHAD
====14/03/2005	AFFIN - NOTICE OF BOOK CLOSURE
====10/03/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====09/03/2005	AFFIN BANK BERHAD (“AFFIN BANK”) – APPROVAL TO ESTABLISH AN ISLAMIC BANKING SUBSIDIARY
====09/03/2005	Final Dividend
====03/03/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====01/03/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====25/02/2005	Quarterly rpt on consolidated results for the financial period ended 31/12/2004
====21/02/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====31/01/2005	AFFIN HOLDINGS BERHAD ("AHB") AFFIN-ACF HOLDINGS BERHAD ("ACFH") SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 COMPRISING: i. SPECIAL DIVIDEND OF 5% SUBJECT TO A TAX DEDUCTION OF 28% AMOUNTING TO RM12,181,759 BY ACFH PRIOR TO THE ACFH ACQUISITION ("SPECIAL DIVIDEND"); AND ii. ACQUISITION BY AHB OF 128,178,454 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE REMAINING 37.88% EQUITY INTEREST IN ACFH NOT ALREADY HELD BY AHB FOR A PURCHASE CONSIDERATION OF RM337,109,334 SATISFIED THROUGH RM16,663,199 IN CASH AND THE ISSUANCE OF 160,223,068 NEW ORDINARY SHARES OF RM1.00 EACH IN AHB ("AHB SHARES") ISSUED AS FULLY PAID AT AN ISSUE PRICE OF RM2.00 PER SHARE ("ACFH ACQUISITION") (COLLECTIVELY REFERRED TO AS THE "SOA")
====27/01/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====27/01/2005	AFFIN-Acquisition of 128,178,454 ordinary shares of RM1.00 each representing the remaining 37.88% equity interest in Affin-ACF Holdings Berhad not already owned by AFFIN for a purchase consideration of RM337,109,334 satisfied by RM16,663,199 in cash and the issuance of 160,223,068 new ordinary shares in AFFIN at an issue price of RM2.00 per share ("Acquisition")
====25/01/2005	WRIT OF SUMMONS
====25/01/2005	AFFIN HOLDINGS BERHAD ("Affin") ISSUANCE OF BANK GUARANTEED MEDIUM TERM NOTES ("MTNs") PROGRAMME OF RM525.0 MILLION IN NOMINAL VALUE ("PROGRAMME")
====19/01/2005	ARTICLE ENTITLED : "Telling it as it happens" (Amended Announcement)
====19/01/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====18/01/2005	ARTICLE ENTITLED : "Telling it as it happens"
====14/01/2005	AFFIN-Employees' Share Option Scheme ("Sheme")
====07/01/2005	AFFIN-Employees' Share Option Scheme ("Scheme")
====31/12/2004	RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
====28/12/2004	SUSPENSION OF TRADING OF AFFIN-ACF HOLDINGS BERHAD ("ACFH") SHARES AND SCHEME RECORD DATE FOR THE ACQUISITION BY AFFIN HOLDINGS BERHAD ("AHB") OF 128,178,454 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE REMAINING 37.88% EQUITY INTEREST IN ACFH NOT ALREADY HELD BY AHB FOR A PURCHASE CONSIDERATION OF RM337,109,334 TO BE SATISFIED THROUGH RM16,663,199 IN CASH AND THE ISSUANCE OF 160,223,068 NEW ORDINARY SHARES OF RM1.00 EACH IN AHB ("AHB SHARES") ISSUED AS FULLY PAID AT AN ISSUE PRICE OF RM2.00 PER SHARE
====27/12/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====21/12/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====15/12/2004	AFFIN HOLDINGS BERHAD ("AHB") AFFIN-ACF HOLDINGS BERHAD ("ACFH") PROPOSED SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 COMPRISING: i. PROPOSED SPECIAL GROSS INTERIM DIVIDEND OF 5% SUBJECT TO A TAX DEDUCTION OF 28% BY ACFH PRIOR TO THE PROPOSED ACFH ACQUISITION ("PROPOSED SPECIAL DIVIDEND"); AND ii. PROPOSED ACQUISITION BY AHB OF 128,178,454 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE REMAINING 37.88% EQUITY INTEREST IN ACFH NOT ALREADY HELD BY AHB FOR A PURCHASE CONSIDERATION OF RM337,109,334 TO BE SATISFIED THROUGH RM16,663,199 IN CASH AND THE ISSUANCE OF 160,223,068 NEW ORDINARY SHARES OF RM1.00 EACH IN AHB ISSUED AS FULLY PAID AT AN ISSUE PRICE OF RM2.00 PER SHARE ("PROPOSED ACFH ACQUISITION") (COLLECTIVELY REFERRED TO AS THE "PROPOSED SOA")
====08/12/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====07/12/2004	AFFIN HOLDINGS BERHAD ("Affin") PROPOSED BANK GUARANTEED MEDIUM TERM NOTES ("MTNs") ISSUANCE PROGRAMME OF RM525.0 MILLION IN NOMINAL VALUE ("PROGRAMME")
====03/12/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====29/11/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====26/11/2004	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF AHB ("PROPOSED PRIVATE PLACEMENT")
====26/11/2004	RESOLUTION PASSED AT WARRANTHOLDERS’ MEETING
====26/11/2004	Quarterly rpt on consolidated results for the financial period ended 30/9/2004
====26/11/2004	RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING
====24/11/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====10/11/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====05/11/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====02/11/2004	NOTICE OF WARRANTHOLDERS' MEETING
====02/11/2004	NOTICE OF EXTRAORDINARY GENERAL MEETING
====29/10/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====27/10/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====22/10/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====20/10/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====11/10/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====05/10/2004	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF AHB ("PROPOSED PRIVATE PLACEMENT")
====05/10/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====04/10/2004	Article entitled "European interest in Affin Bank" in The Edge
====29/09/2004	AFFIN HOLDINGS BERHAD ("AHB") AFFIN-ACF HOLDINGS BERHAD ("ACFH") PROPOSED SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 COMPRISING: i. PROPOSED SPECIAL GROSS INTERIM DIVIDEND OF 5% SUBJECT TO A TAX DEDUCTION OF 28% BY ACFH PRIOR TO THE PROPOSED ACFH ACQUISITION ("PROPOSED SPECIAL DIVIDEND"); AND ii. PROPOSED ACQUISITION BY AHB OF 128,178,454 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE REMAINING 37.88% EQUITY INTEREST IN ACFH NOT ALREADY HELD BY AHB FOR A PURCHASE CONSIDERATION OF RM337,109,334 TO BE SATISFIED THROUGH RM16,663,199 IN CASH AND THE ISSUANCE OF 160,223,068 NEW ORDINARY SHARES OF RM1.00 EACH IN AHB ISSUED AS FULLY PAID AT AN ISSUE PRICE OF RM2.00 PER SHARE ("PROPOSED ACFH ACQUISITION") (COLLECTIVELY REFERRED TO AS THE "PROPOSED SOA")
====29/09/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====24/09/2004	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PROPOSED EXTENSION OF THE DURATION AND EXERCISE PERIOD OF WARRANTS 2000/2005 ("PROPOSED EXTENSION")
====23/09/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====22/09/2004	ARTICLE ENTITLED "Southern Bank, Affin shares up on merger talk"
====15/09/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====06/09/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====30/08/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====24/08/2004	AFFIN HOLDINGS BERHAD ("Affin" or the "Company") -PROPOSED AMENDMENTS TO EMPLOYEE SHARE OPTION SCHEME ("ESOS") BY-LAWS; -PROPOSED GRANT OF OPTIONS TO ELIGIBLE NON-EXECUTIVE DIRECTORS; AND -PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION OF AFFIN
====18/08/2004	Quarterly rpt on consolidated results for the financial period ended 30/6/2004
====13/08/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====10/08/2004	CHANGES IN REMUNERATION COMMITTEE MEMBERS
====10/08/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====02/08/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====22/07/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====21/07/2004	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PROPOSED EXTENSION OF THE DURATION AND EXERCISE PERIOD OF WARRANTS 2000/2005 BY FIVE (5) YEARS FROM 8 JULY 2005 UP TO AND INCLUDING 7 JULY 2010 ("PROPOSED EXTENSION") (Amended Announcement)
====21/07/2004	AFFIN HOLDINGS BERHAD ("AHB" OR "COMPANY") PROPOSED EXTENSION OF THE DURATION AND EXERCISE PERIOD OF WARRANTS 2000/2005 BY FIVE (5) YEARS FROM 8 JULY 2005 UP TO AND INCLUDING 7 JULY 2010 ("PROPOSED EXTENSION")
====14/07/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====13/07/2004	AFFIN HOLDINGS BERHAD ("AHB" or the "Company") AFFIN-ACF HOLDINGS BERHAD ("ACFH") PROPOSED SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 COMPRISING: i. PROPOSED SPECIAL GROSS INTERIM DIVIDEND OF 5% SUBJECT TO A TAX DEDUCTION OF 28% BY ACFH PRIOR TO THE PROPOSED ACFH ACQUISITION ("PROPOSED SPECIAL DIVIDEND"); AND ii. PROPOSED ACQUISITION BY AHB OF 128,178,454 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE REMAINING 37.88% EQUITY INTEREST IN ACFH NOT ALREADY HELD BY AHB FOR A PURCHASE CONSIDERATION OF RM337,109,334 TO BE SATISFIED THROUGH RM16,663,199 IN CASH AND THE ISSUANCE OF 160,223,068 NEW ORDINARY SHARES OF RM1.00 EACH IN AHB ISSUED AS FULLY PAID AT AN ISSUE PRICE OF RM2.00 PER SHARE ("PROPOSED ACFH ACQUISITION") (COLLECTIVELY REFERRED TO AS THE "PROPOSED SOA")
====08/07/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====02/07/2004	CHANGE OF NAME OF SUBSIDIARY OF AFFIN HOLDNGS BERHAD
====01/07/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====23/06/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====18/06/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====10/06/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====03/06/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====31/05/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====21/05/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====17/05/2004	Quarterly rpt on consolidated results for the financial period ended 31/3/2004
====17/05/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====13/05/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====30/04/2004	RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
====30/04/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====22/04/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====14/04/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====09/04/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====08/04/2004	AFFIN - NOTICE OF BOOK CLOSURE
====07/04/2004	Final Dividend
====07/04/2004	NOTICE OF ANNUAL GENERAL MEETING
====05/04/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====26/03/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====25/03/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====22/03/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====18/03/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====17/03/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====15/03/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====11/03/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====05/03/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====04/03/2004	PROPOSED ACQUISITION OF AN ADDITIONAL 45% EQUITY INTEREST IN AFFIN-UOB HOLDINGS SDN BHD ("AFFIN-UOB") ("PROPOSED ACQUISITION")
====03/03/2004	AFFIN HOLDINGS BERHAD ("AHB") AFFIN-ACF HOLDINGS BERHAD ("ACFH") PROPOSED PRIVATISATION BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 ("THE ACT") VIA: i. PROPOSED DECLARATION BY ACFH OF A SPECIAL GROSS DIVIDEND OF 5% SUBJECT TO A TAX DEDUCTION OF 28% PRIOR TO THE COMPLETION OF THE PROPOSED SHARE EXCHANGE ("PROPOSED SPECIAL DIVIDEND"); AND ii. PROPOSED ACQUISITION BY AHB OF 128,178,454 ORDINARY SHARES OF RM1.00 EACH NOT ALREADY HELD BY AHB REPRESENTING THE REMAINING 37.88% EQUITY INTEREST IN ACFH FOR A PURCHASE CONSIDERATION OF RM337,109,334 TO BE SATISFIED THROUGH RM16,663,199 IN CASH AND THE ISSUANCE OF UP TO 160,223,068 NEW ORDINARY SHARES OF RM1.00 EACH IN AHB ISSUED AS FULLY PAID AT AN ISSUE PRICE OF RM2.00 ("PROPOSED SHARE EXCHANGE") (COLLECTIVELY REFERRED TO AS THE "PROPOSED PRIVATISATION")
====03/03/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====03/03/2004	AFFIN-Resumption of Trading
====02/03/2004	REQUEST FOR SUSPENSION
====02/03/2004	AFFIN-Suspension of Trading
====28/02/2004	Quarterly rpt on consolidated results for the financial period ended 31/12/2003
====26/02/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====19/02/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====10/02/2004	PROPOSED ACQUISITION OF AN ADDITIONAL 45% EQUITY INTEREST IN AFFIN-UOB HOLDINGS SDN BHD ("AFFIN-UOB") ("PROPOSED ACQUISITION")
====10/02/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====06/02/2004	PROPOSED ACQUISITION OF AN ADDITIONAL 45% EQUITY INTEREST IN AFFIN-UOB HOLDINGS SDN BHD ("AFFIN-UOB") ("PROPOSED ACQUISITION")
====27/01/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====15/01/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====09/01/2004	AFFIN-Employees' Share Option Scheme ("Scheme")
====08/01/2004	PROPOSED ACQUISITION OF AN ADDITIONAL 45% EQUITY INTEREST IN AFFIN-UOB HOLDINGS SDN BHD ("AFFIN-UOB") ("PROPOSED ACQUISITION")
====26/12/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====23/12/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====15/12/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====05/12/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====01/12/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====21/11/2003	PROPOSED ACQUISITION OF AN ADDITIONAL 45% EQUITY INTEREST IN AFFIN-UOB HOLDINGS SDN BHD ("AFFIN-UOB") ("PROPOSED ACQUISITION")
====18/11/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====12/11/2003	Quarterly rpt on consolidated results for the financial period ended 30/9/2003
====10/11/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====31/10/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====29/10/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====23/10/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====15/10/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====06/10/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====02/10/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====26/09/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====17/09/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====11/09/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====10/09/2003	PROPOSED ACQUISITION OF AN ADDITIONAL 45% EQUITY INTEREST IN AFFIN-UOB HOLDINGS SDN BHD ("AFFIN-UOB") ("PROPOSED ACQUISITION")
====03/09/2003	Quarterly rpt on consolidated results for the financial period ended 30/6/2003
====29/08/2003	Application for an Extension of time to furnish the second (2nd) Quarter Results for the period ended 30 June 2003
====28/08/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====21/08/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====08/08/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====29/07/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====23/07/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====12/07/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====07/07/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====01/07/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====27/06/2003	AFFIN-Employees' Share Option Scheme ("Scheme")
====20/05/2003	Quarterly rpt on consolidated results for the financial period ended 31/3/2003
====02/05/2003	RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
====25/04/2003	Change of Registrar
====10/04/2003	Change of Address
====08/04/2003	AFFIN - NOTICE OF BOOK CLOSURE
====07/04/2003	Final Dividend
====07/04/2003	NOTICE OF ANNUAL GENERAL MEETING
====28/02/2003	Quarterly rpt on consolidated results for the financial period ended 31/12/2002
====24/01/2003	AFFIN HOLDINGS BERHAD ("AHB") Memorandum of Understanding on the proposed subscription of up to 30% equity interest in Affin Bank Berhad, a wholly-owned subsidiary of AHB by KAF Group
====07/01/2003	Change in Boardroom (Amended Announcement)
====02/01/2003	AFFIN HOLDINGS BERHAD (“AHB”) SUBSCRIPTION OF 100,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN AFFIN BANK BERHAD (“ABB”), ITS WHOLLY-OWNED SUBSIDIARY
====02/01/2003	AFFIN HOLDINGS BERHAD ("AHB") Memorandum of Understanding on the proposed subscription of up to 30% equity interest in Affin Bank Berhad, a wholly-owned subsidiary of AHB by KAF Group
====26/12/2002	EXTRAORDINARY GENERAL MEETING OF AFFIN BANK BERHAD
====23/12/2002	CEASE OF OPERATIONS - AFFIN FUTURES SDN BHD
====02/12/2002	Change in Boardroom
====27/11/2002	AFFIN HOLDINGS BERHAD ("AHB") UTILISATION OF THE REMAINING PROCEEDS FROM THE RIGHTS ISSUE OF 307,551,668 NEW AHB SHARES WITH 153,775,834 FREE WARRANTS ("RIGHTS ISSUE")
====27/11/2002	Quarterly rpt on consolidated results for the financial period ended 30/9/2002
====11/11/2002	RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE
====31/10/2002	·AFFIN HOLDINGS BERHAD ("AHB" OR THE "COMPANY") PROPOSED ACQUISITION OF THE STOCKBROKING BUSINESS AND ASSETS OF AMSTEEL SECURITIES SDN BHD ("AMSTEEL SECURITIES") BY AFFIN-UOB HOLDINGS SDN BHD ("AFFIN-UOB HOLDINGS") ("PROPOSED ACQUISITION")
====14/10/2002	AFFIN-Proposed Acquistion by Affin Bank Berhad, a wholly-owned subsidiary of Affin, of the assets and liabilities of BSN Commercial Bank (Malaysia) Berhad ("BSNC") for a purchase price of RM148,303,750 to be satisfied through the issue of 60,532,143 new ordinary share of RM1.00 each in Affin at an issue price of RM1.33 per share and the balance of RM67,796,000 in cash ("Acquisition of BSNC")
====04/10/2002	Change Of Company Secretary
====16/09/2002	RM240,000,000 Nominal Amount of 2.0% Redeemable Bank Guaranteed Bonds 1997/2002 ("Bonds") (Amended Announcement)
====11/09/2002	RM240,000,000 Nominal Amount of 2.0% Redeemable Bank Guaranteed Bonds 1997/2002 ("Bonds")
====30/08/2002	AFFIN HOLDINGS BERHAD ("AHB" or the "Company") Proposed Issue of RM240,000,000 Nominal Amount of 2.0% Redeemable Bank Guaranteed Bonds 1997/2002 ("Bonds") ("Proposed Bond Issue")
====29/08/2002	AFFIN- Acquisition of BSNMB
====20/08/2002	Quarterly rpt on consolidated results for the financial period ended 30/6/2002
====15/08/2002	Memorandum of Understanding ("MOU") on the Proposed Subscription of Up to 30% Equity Interest in Affin Bank Berhad, a Wholly Owned Subsidiary of AHB by KAF-Seagroatt and Campbell Berhad ("Proposed Subscription")
====08/08/2002	AFFIN HOLDINGS BERHAD ("AHB") Proposed Employee Share Option Scheme ("Proposed ESOS")
====01/08/2002	AFFIN HOLDINGS BERHAD ("AHB") ACQUISITION BY AFFIN BANK BERHAD, A WHOLLY-OWNED SUBSIDIARY OF AHB, OF THE ASSETS AND LIABILITIES OF BSNC CORPORATION BERHAD (FORMERLY KNOWN AS BSNC COMMERCIAL BANK (M) BERHAD)("BSNC") ("ACQUISITION OF BSNC")
====30/07/2002	AFFIN HOLDINGS BERHAD ("AHB") PROPOSED ACQUISITION OF 30% EQUITY INTEREST IN AFFIN BANK BERHAD, A WHOLLY OWNED SUBSIDIARY OF AHB BY KAF GROUP
====21/06/2002	RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
====21/06/2002	RESOLUTIONS PASSED AT EXTRAORDINARY GENERAL MEETING
====13/06/2002	AFFIN HOLDINGS BERHAD ("AHB") (i) UTILISATION OF THE REMAINING PROCEEDS FROM THE RIGHTS ISSUE OF 307,551,668 NEW AHB SHARES WITH 183,775,834 NEW WARRANTS ON THE BASIS OF TWO (2) RIGHTS SHARES WITH ONE (1) NEW WARRANT FOR EVERY FOUR (4) AHB SHARES ("RIGHTS ISSUE") HELD AFTER THE ACQUISITION AND TAKE-OVER OF ACF HOLDINGS BERHAD (ii) ACQUISITION BY AFFIN BANK BERHAD, A WHOLLY-OWNED SUBSIDIARY OF AHB, OF THE ASSETS AND LIABILITIES OF BSNC CORPORATION BERHAD (FORMERLY KNOWN AS BSNC COMMERCIAL BANK (M) BERHAD) ("ACQUISITION OF BSNC")
====30/05/2002	AFFIN - NOTICE OF BOOK CLOSURE
====29/05/2002	NOTICE OF ANNUAL GENERAL MEETING
====29/05/2002	Final Dividend
====24/05/2002	AFFIN HOLDINGS BERHAD ("AHB" or "Company") - PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION ("Proposed Adoption")
====22/05/2002	Quarterly rpt on consolidated results for the financial period ended 31/3/2002
====22/05/2002	CHANGE IN THE BOARD OF DIRECTORS OF AFFIN BANK BERHAD
====21/05/2002	AFFIN HOLDINGS BERHAD ("AHB" or "Company") REPLY TO QUERY ON THE ARTICLE ENTITLED: "Tony Tiah may have found buyer for TA"
====20/05/2002	Proposed Acquisition Of The Stockbroking Business & Certain Assets Of Amsteel Securities (M) Sdn Bhd ("Amsteel Securities") by Affin-UOB Securities Sdn Bhd ("Affin-UOB Securities") ("Proposed Acquisition")
====15/05/2002	AFFIN HOLDINGS BERHAD The acquisition by Affin Bank Berhad ("Affin Bank"), a wholly-owned subsidiary company of AHB, of the entire equity interest in BSN Merchant Bank Berhad ("BSNMB") ("Acquisition of BSNMB")
====19/04/2002	Quarterly rpt on consolidated results for the financial period ended 31/12/2001
====15/04/2002	AFFIN HOLDINGS BERHAD ("AHB") PROPOSED ACQUISITION OF 30% EQUITY INTEREST IN AFFIN BANK BERHAD BY KAF GROUP
====14/03/2002	AFFIN HOLDINGS BERHAD ("AHB") Acquisition by Affin Bank Berhad, a wholly-owned subsidiary of AHB, of the assets and liabilities of BSNC Corporation Berhad (formerly known as BSNC Commercial Bank (M) Berhad) ("Acquisition of BSNC") * Proposed Change to purchase consideration and proposed reduction in issue price of AHB shares ("Proposals")
====08/03/2002	AFFIN HOLDINGS BERHAD The acquisition by Affin Bank Berhad ("Affin Bank"), a wholly-owned subsidiary company of AHB, of the entire equity interest in BSN Merchant Bank Berhad ("BSNMB") ("Acquisition of BSNMB")
====01/03/2002	Change in Audit Committee
====01/03/2002	Change in Boardroom/Chief Executive Officer
====26/02/2002	AFFIN HOLDINGS BERHAD ("AHB") PROPOSED ACQUISITION OF EON-CMG LIFE ASSURANCE BERHAD ("Proposed Acquisition")
====22/02/2002	AFFIN HOLDINGS BERHAD Reply to Query: Article entitled-"KAF in talks to acquire 30% stake in Affin Bank
====20/02/2002	Assignment by Affin-UOB Holdings Sdn Bhd ("AUHSB") to Affin-UOB Securities Sdn Bhd ("AUSSB") ("the Assignment") of all its rights, title and interest in and to the Business and the Assets in and under the Sale and Purchase Agreement dated the 28th day of January 2002 ("the Sale and Purchase Agreement") entered into between AMSTEEL SECURITIES (M) SDN BHD (51253-A) ("ASMSB") and AUHSB
====18/02/2002	AFFIN HOLDINGS BERHAD ("AHB') Proposed Employee Share Option Scheme ("Proposed ESOS")
====04/02/2002	AFFIN HOLDINGS BERHAD ("AHB") PROPOSED ACQUISITION OF THE STOCKBROKING BUSINESS AND ASSETS OF AMSTEEL SECURITIES SDN BHD BY AFFIN-UOB HOLDINGS SDN BHD ("PROPOSED ACQUISITION")
====28/01/2002	AFFIN HOLDINGS BERHAD ("AHB" OR THE "COMPANY") · PROPOSED ACQUISITION OF THE STOCKBROKING BUSINESS AND ASSETS OF AMSTEEL SECURITIES SDN BHD ("AMSTEEL SECURITIES") BY AFFIN-UOB HOLDINGS SDN BHD ("AFFIN-UOB HOLDINGS") ("PROPOSED ACQUISITION")
====14/01/2002	AFFIN HOLDINGS BERHAD ("AHB") The acquisition by Affin Bank Berhad ("Affin Bank"), a wholly-owned subsidiary company of AHB, of the entire equity interest in BSN Merchant Bank Berhad ("BSNMB") ("Acquisition of BSNMB")
====31/12/2001	AFFIN HOLDINGS BERHAD ("AHB" or "Company") Proposed Issue of 5-year non-call subordinated bonds by Affin Bank Berhad ("Proposed Issue")
====04/12/2001	AHB BERHAD ("AHB" or the "Company") RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE NATURE
====30/11/2001	Quarterly rpt on consolidated results for the financial period ended 30/9/2001
====26/10/2001	AFFIN HOLDINGS BERHAD ("AHB") PROPOSED EMPLOYEE SHARE OPTION SCHEME ("PROPOSED ESOS")
====10/09/2001	Quarterly rpt on consolidated results for the financial period ended 30/6/2001
====07/09/2001	AFFIN HOLDINGS BERHAD ("AHB" or "Company") Proposed Issue of RM723,000,000 5-year 7.75% non-call subordinated bonds by Affin Bank Berhad ("Proposed Issue")
====03/09/2001	AFFIN HOLDINGS BERHAD ("AHB") Extension provision in warrant Deed Poll
====20/07/2001	Quarterly rpt on consolidated results for the financial period ended 31/3/2001
====18/07/2001	REPLY TO QUERY ON ARTICLE ENTITLED: "Maybank Rumored Eyeing Affin Bk"
====17/07/2001	AFFIN HOLDINGS BERHAD ("AHB") PROPOSED ACQUISITION OF EON CMG LIFE ASSURANCE BERHAD ("EON-CMG")
====08/06/2001	AFFIN HOLDINGS BERHAD ("AHB" OR "THE COMPANY") PROPOSED ACQUISITION BY AFFIN-UOB HOLDINGS SDN BHD ("AFFIN-UOB"), A 55% OWNED SUBSIDIARY OF AHB, OF 185,000,000 ORDINARY SHARES OF RM1.00 EACH ("SALE SHARES") IN AMSTEEL SECURITIES (M) SDN BHD ("AMSTEEL-SEC"), REPRESENTING 100% OF AMSTEEL-SEC’S ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED ACQUISITION")
====30/05/2001	Change in Boardroom/Audit Committee
====30/05/2001	Change in Boardroom/Audit Committee
====30/05/2001	Change in Boardroom/Audit Committee
====30/05/2001	Change in Boardroom/Audit Committee
====10/05/2001	AFFIN - NOTICE OF BOOK CLOSURE
====10/05/2001	AFFIN HOLDINGS BERHAD (“AHB”) (i) UTILISATION OF PROCEEDS FROM RIGHTS ISSUE OF UP TO 408,946,849 NEW AHB SHARES WITH UP TO 204,473,424 NEW WARRANTS ON THE BASIS OF TWO (2) RIGHTS SHARES WITH ONE (1) NEW WARRANT FOR EVERY FOUR (4) AHB SHARES ("RIGHTS ISSUE") (ii) BORROWING OF FUNDS
====10/05/2001	Final Dividend (Amended Announcement)
====09/05/2001	NOTICE OF ANNUAL GENERAL MEETING
====09/05/2001	Final Dividend
====08/05/2001	Change in Boardroom/Audit Committee
====25/04/2001	AFFIN HOLDINGS BERHAD Proposed Employees' Share Option Scheme ("Proposed ESOS")
====12/04/2001	REPLY TO QUERY ON THE ARTICLE ENTITLED: "Affin registers pre-tax loss of RM96.4 mil"
====11/04/2001	AFFIN HOLDINGS BERHAD ("AHB" ) Clarification on the Press Conference Held on 10 April 2001
====10/04/2001	Quarterly rpt on consolidated results for the financial period ended 31/12/2000
====07/03/2001	REPLY TO QUERY ON THE ARTICLE ENTITLED: "Idris may forge strategic alliance with other partners Shareholding structure a sticking point with Fubon Group"
====08/02/2001	Quarterly rpt on consolidated results for the financial period ended 30/9/2000 (Amended Announcement)
====20/12/2000	AFFIN HOLDINGS BERHAD ("AHB") PROPOSED ACQUISITION BY AFFIN-UOB HOLDINGS SDN BHD, A 55%-OWNED SUBSIDIARY OF AHB, OF 185,000,000 ORDINARY SHARES OF RM1.00 EACH IN AMSTEEL-SECURITIES (M) SDN BHD ("AMSTEEL-SEC"), REPRESENTING 100% OF AMSTEEL-SEC'S ISSUED AND PAID-UP SHARE CAPITAL ('PROPOSED ACQUISITION")
====19/12/2000	AFFIN HOLDINGS BERHAD Proposed acquisition by Affin-UOB Holdings Sdn Bhd, a 55%-owned subsidiary of Affin Holdings Berhad, of 185,000,000 ordinary shares of RM1.00 each in Amsteel-Securities (M) Sdn Bhd ("Amsteel-Sec") representing 100% of Amsteel-Sec's issued and paid-up share capital ("Proposed Acquisition")
====18/12/2000	ARTICLE ENTITLED: "KAF may transfer futures positions to Affin"
====14/12/2000	AFFIN HOLDINGS BERHAD ("AHB" OR "THE COMPANY") PROPOSED ACQUISITION BY AFFIN-UOB HOLDINGS SDN BHD ("AFFIN-UOB"), A 55% OWNED SUBSIDIARY OF AHB, OF 185,000,000 ORDINARY SHARES OF RM1.00 EACH ("SALE SHARES") IN AMSTEEL SECURITIES (M) SDN BHD ("AMSTEEL-SEC") , REPRESENTING 100% OF AMSTEEL-SEC’S ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED ACQUISITION")
====04/12/2000	AFFIN HOLDINGS BERHAD ("AHB" or "Company") (I) Proposed acquisition by Affin Bank Berhad (formerly known as Perwira Affin Bank Berhad) ("ABB"), a wholly-owned subsidiary of AHB, of the assets and liabilities of BSN Commercial Bank (Malaysia) (II)Proposed acquisition by ABB of 125,000,000 ordinary shares of RM1.00 each representing the entire equity interest in BSN Merchant Bank Berhad ("BSNMB") (Collectively referred to as the "Proposals")
====20/11/2000	Quarterly rpt on consolidated results for the financial period ended 30/9/2000
====17/11/2000	AFFIN HOLDINGS BERHAD ("AHB" or "Company") Proposed Acquisition by Affin Bank Berhad ("ABB"), a wholly-owned subsidiary of AHB, of 125,000,000 ordinary shares of RM1.00 each representing the entire equity interest in BSN Merchant Bank Berhad ("BSNMB")("Proposed BSNMB Acquisition")
====15/11/2000	AFFIN HOLDINGS BERHAD ("AHB" or "Company") Proposed acquisition by Affin Bank Berhad (formerly known as Perwira Affin Bank Berhad) ("ABB"), a wholly-owned subsidiary of AHB, of the Assets and Liabilities of BSN Commercial Bank (Malaysia) Berhad Proposed acquisition by ABB, a wholly-owned subsidiary of AHB, of 125,000,000 ordinary shares of RM1.00 each in representing the entire equity interest in BSN Merchant Bank Berhad (Collectively referred to as "Proposals")
====13/11/2000	AFFIN HOLDINGS BERHAD ("AHB" or "Company") Proposed acquisition by Affin Bank Berhad ("ABB"), a wholly-owned subsidiary company of AHB, of the Assets and Liabilities of BSN Commercial Bank (Malaysia) Berhad Proposed acquisition by ABB, a wholly-owned subsidiary of AHB, of 125,000,000 ordinary shares of RM1.00 each representing the entire equity interest in BSN Merchant Bank Bhd
====01/11/2000	AFFIN HOLDINGS BERHAD ("AHB") Proposed acquisition by Affin Bank Berhad ("ABB"), a wholly-owned subsidiary company of AHB, of the assets and liabilities of BSN Commercial Bank (Malaysia) Berhad ("BSNC") ("Proposed Acquisition of BSNC Assets and Liabilities") Proposed acquisition by Affin Bank Berhad ("ABB"), a wholly-owned subsidiary company of AHB, of the entire equity interest in BSN Merchant Bank Berhad ("BSNMB")("Proposed Acquisition of BSNMB") (Collectively referred to as the "Proposals")
====27/10/2000	NOTICE OF EXTRAORDINARY GENERAL MEETING
====25/10/2000	AFFIN HOLDINGS BERHAD ("AHB") Proposed acquisition by Affin Bank Berhad ("Affin Bank"), a wholly-owned subsidiary of AHB, of 125,000,000 ordinary shares of RM1.00 each representing the entire equity interest in BSN Merchant Bank Bhd ("BSNMB") ("Proposed BSNMB Acquisition")
====25/10/2000	Change of Address
====13/10/2000	AFFIN HOLDINGS BERHAD (“AHB” or “Company”) · Proposed acquisition by Affin Bank Berhad (“ABB”), a wholly-owned subsidiary company of AHB, of all the Assets and Liabilities of BSN Commercial Bank Berhad (“BSNC”) (“Proposed Acquisition of BSNC Assets and Liabilities”) · Proposed acquisition by Perwira Affin Merchant Bank Berhad (“PAMB”), a 63.16% owned subsidiary of AHB, of 125,000,000 ordinary shares of RM1.00 each representing the entire equity interest in BSN Merchant Bank Berhad (“BSNMB”) (“Proposed BSNMB Acquisition”) (collectively referred to as the “Proposals”)
====09/10/2000	Quarterly rpt on consolidated results for the financial period ended 30/6/2000 (Amended Announcement)
====29/09/2000	AFFIN HOLDINGS BERHAD ("AHB" OR "THE COMPANY") RIGHTS ISSUE OF 307,551,668 NEW AHB SHARES ("RIGHTS SHARES") WITH 153,775,834 NEW WARRANTS ON THE BASIS OF TWO (2) RIGHTS SHARES WITH ONE (1) NEW WARRANT FOR EVERY FOUR (4) AHB SHARES HELD ("RIGHTS ISSUE")
====28/09/2000	AFFIN HOLDINGS BERHAD ACQUISITION BY AFFIN FUND MANAGEMENT SDN BHD ("AFMSB") OF THE ENTIRE EQUITY INTEREST IN PAB UNIT TRUST SDN BHD ("PABUT") FROM AFFIN BANK BERHAD ("ABB")
====22/09/2000	AFFIN HOLDINGS BERHAD ("AHB") ACQUISITION BY AFFIN FUND MANAGEMENT SDN BHD ("AFMSB") OF THE ENTIRE EQUITY INTEREST IN PAB UNIT TRUST SDN BHD ("PABUT") FROM AFFIN BANK BERHAD ("ABB")
====07/09/2000	AFFIN HOLDINGS BERHAD ("AHB" or "Company") Proposed acquisition by Affin Bank Berhad ("AHB"), a wholly-owned subsidiary company of AHB, of the Assets and Liabilities of BSN Commercial Bank Berhad ("BSNC") ("Proposed Acquisition of BSNC Assets and Liabilities") Proposed acquisition by Perwira Affin Merchant Bank Berhad ("PAMB"), a 63.16% owned subsidiary of AHB, of 125,000,000 ordinary shares of RM1.00 each representing the entire equity interest in BSN Merchant Bank Berhad ("BSNMB") ("Proposed BSNMB Acquisition") (collectively referred to as the "Proposals")
====30/08/2000	AFFIN HOLDINGS BERHAD ("AHB" or "Company") Proposed acquisition by Affin Bank Berhad ("ABB"), a wholly-owned subsidiary company of AHB, of the Assets and Liabilities of BSN Commercial Bank Berhad ("BSNC") ("Proposed Acquisition of BSNC Assets and Liabilities") Proposed acquisition by Perwira Affin Merchant Bank Berhad ("PAMB"), a 63.16% owned subsidiary of AHB, of 125,000,000 ordinary shares of RM1.00 each representing the entire equity interest in BSN Merchant Bank Berhad ("BSNMB") ("Proposed BSNMB Acquisition") (collectively referred to as the "Proposals")
====28/08/2000	Quarterly rpt on consolidated results for the financial period ended 30/6/2000
====26/07/2000	AFFIN HOLDINGS BERHAD ("AHB" OR "THE COMPANY") RIGHTS ISSUE OF 307,551,668 NEW AHB SHARES ("RIGHTS SHARES") WITH 153,775,834 NEW WARRANTS ON THE BASIS OF TWO (2) RIGHTS SHARES WITH ONE (1) NEW WARRANT FOR EVERY FOUR (4) AHB SHARES HELD ("RIGHTS ISSUE")
====26/07/2000	AFFIN HOLDINGS BERHAD ("AFFIN") INQUIRY FROM THE KUALA LUMPUR STOCK EXCHANGE ON AN ARTICLE ENTITLED "AFFIN-UOB IN TALKS TO ACQUIRE AMSTEEL SECURITIES"
====14/07/2000	AFFIN-RIGHTS ISSUE OF SHARES WITH WARRANTS
====29/06/2000	Copy of letter dated 30 March 2000 on Notification of Variances to the Financial Results for Year Ended 31 December 1999
====19/06/2000	AFFIN HOLDINGS BERHAD ("AHB") RENOUNCEABLE RIGHTS ISSUE OF 307,551,668 NEW ORDINARY SHARES OF RM1.00 EACH ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM2.10 PER RIGHTS SHARE WITH 153,775,834 NEW WARRANTS AT NO COST ON THE BASIS OF TWO (2) RIGHTS SHARES WITH ONE (1) NEW WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM1.00 EACH
====30/05/2000	AFFIN- Issue of 12,770,167 New Existing Warrants 1995/2005 and 6,854,822 New Existing Warrants 1997/2007 Pursuant To Adjustments Arising From The Rights Issue of 2 New Shares Plus 1 New Warrant For Every 4 Shares
====25/05/2000	Quarterly rpt on consolidated results for the financial period ended 31/3/2000
====16/05/2000	AFFIN HOLDINGS BERHAD ("AHB") ADJUSTMENTS TO EXISTING WARRANTS 1995/2005 AND WARRANTS 1997/2007
====15/05/2000	Affin-UOB Securities aims to be universal broker
====08/05/2000	AFFIN HOLDINGS BERHAD ("AHB") ADJUSTMENTS TO EXISTING WARRANTS 1995/2005 AND WARRANTS 1997/2007
====04/05/2000	AFFIN - NOTICE OF RIGHTS ENTITLEMENT
====04/05/2000	AFFIN-EXERCISE OF 1,200 WARRANTS ("EXERCISE")
====04/05/2000	AFFIN-MERGING OF "AFFIN-A" SHARES
====04/05/2000	Change in Boardroom/Audit Committee
====03/05/2000	Important Relevant Dates for Trading of Renounceable Rights
====20/04/2000	AFFIN - NOTICE OF BOOK CLOSURE
====19/04/2000	Final Dividend (Amended Announcement)
====18/04/2000	AFFIN - W & AFFIN-W2 -NOTICE OF BOOK CLOSURE
====18/04/2000	Final Dividend
====18/04/2000	Notice of Annual General Meeting
====17/04/2000	AFFIN HOLDINGS BERHAD ("AHB") Indicative adjustments to be made to the Exercise Price and number of Warrants 1995/2005 and Warrants 1997/2007 pursuant to the Rights Issue with New Warrants of Affin Holdings Berhad on the basis of two (2) new ordinary shares together with one (1) new warrant at no cost for every four (4) existing ordinary shares held ("Adjustment")
====07/04/2000	AFFIN & AFFIN-A, NOTICE OF RIGHTS ENTITLEMENT
====04/04/2000	Entitlement - Others
====04/04/2000	Rights Issue
====04/04/2000	Rights Issue
====30/03/2000	AFFIN-Employees' Share Option Scheme ("Scheme")
====24/03/2000	AFFIN- Employees' Share Option Scheme ("Scheme")
====14/03/2000	AFFIN-Employees' Share Option Scheme ("Scheme")
====09/03/2000	AFFIN-Employees' Share Option Scheme ("Scheme")
====01/03/2000	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====29/02/2000	Quarterly rpt on consolidated results for the financial period ended 31/12/1999
====24/02/2000	AFFIN-EMPLOYEES’ SHARE OPTION SCHEME ("SCHEME")
====23/02/2000	AFFIN HOLDINGS BERHAD ("AFFIN" or "Company") Memorandum of understanding on the proposed mergers between the respective licenced subsidiaries comprising commercial banks, merchant banks and finance companies of AFFIN and AMMB Holdings Berhad; and Memorandum of understanding on the proposed mergers between the respective licenced subsidiaries comprising commercial banks and merchant banks of AFFIN and Utama Banking Group Berhad
====16/02/2000	AFFIN - LISTING AND QUOTATION OF 36,223,785 ORDINARY SHARES OF RM1.00 EACH PURSUANT TO THE UNCONDITIONAL MANDATORY OFFER
====14/02/2000	AFFIN-Employees' Share Option Scheme ("Scheme")
====08/02/2000	AFFIN-Employees' Share Option Scheme ("Scheme")
====27/01/2000	AFFIN-ACQUISITION OF 61,997,002 ORDINARY SHARES OF RM1.00 EACH IN ACF HOLDINGS BERHAD ("ACFB")
====27/01/2000	AFFIN-Employees' Share Option Scheme ("Scheme")
====24/01/2000	AFFIN HOLDINGS BERHAD ("AHB") UNCONDITIONAL MANDATORY OFFER BY AHB TO ACQUIRE THE REMAINING 122,511,000 ACF HOLDINGS BERHAD ("ACFB") SHARES WHICH ARE NOT OWNED BY AHB ("OFFER")
====03/01/2000	AFFIN HOLDINGS BERHAD ("AHB") UNCONDITIONAL MANDATORY OFFER BY AHB TO ACQUIRE THE REMAINING 122,511,000 ACF HOLDINGS BERHAD (“ACFB”) SHARES WHICH ARE NOT OWNED BY AHB ("OFFER")
====10/12/1999	AFFIN HOLDINGS BERHAD ("AHB") UNCONDITIONAL MANDATORY OFFER BY AHB TO ACQUIRE THE REMAININGS 122,511,000 ACF HOLDINGS BERHAD SHARES WHICH ARE NOT OWNED BY AHB ("OFFER")
====17/11/1999	Quarterly rpt on consolidated results for the financial period ended 30/9/1999
====05/11/1999	AFFIN HOLDINGS BERHAD ("AHB") Notice of Unconditional Mandatory Offer
====03/11/1999	ARTICLE ENTITLED: "Affin merger with Arab-Malaysian and Bank Utama on hold"
====01/11/1999	Affin Holdings Berhad ("AHB") I. Proposed Acquisition of ACF Holdings Berhad ("ACFB") II. Proposed Disposal of Affin Finance Berhad ("AFB") to ACFB III. Proposed issue of new AHB shares in connection with the proposed mandatory take-over offer for the remaining ACFB shares IV. Proposed rights issue of new AHB shares and new warrants on the basis of two (2) rights shares with one (1) new warrant for every four (4) AHB shares V. Proposed exemption to Lembaga Tabung Angkatan Tentera from having to extend a mandatory take-over offer for the remaining AHB shares after the Proposed Rights Issue VI. Proposed increase in Authorised Share Capital
====06/10/1999	AFFIN HOLDINGS BERHAD ("AHB") PROPOSED RIGHTS ISSUE OF UP TO 408,946,849 NEW AHB SHARES ("RIGHTS SHARES") WITH UP TO 204,473,424 NEW WARRANTS ON THE BASIS OF TWO (2) RIGHTS SHARES WITH ONE (1) NEW WARRANT FOR EVERY FOUR (4) AHB SHARES HELD AFTER THE PROPOSED ACQUISITION OF ACF HOLDINGS BERHAD AND PROPOSED AHB SHARE ISSUE ("PROPOSED RIGHTS ISSUE")
====29/09/1999	AFFIN HOLDINGS BERHAD ("AFFIN" or "Company") Memorandum of understanding on the proposed mergers of the licensed subsidiaries comprising commercial banks, merchant banks and finance companies of AFFIN and AMMB Holdings Berhad; and Memorandum of understanding on the proposed mergers of the licensed subsidiaries comprising commercial banks and merchant banks of AFFIN and Utama Banking Group Berhad
====08/09/1999	AFFIN HOLDINGS BERHAD ("AHB" or "the Company") (i) Proposed acquisition of 61,997,002 ordinary shares of RM1.00 each representing 33.6% equity in ACF Holdings Berhad ("ACFB"); and (ii) Proposed rights issue of up to 408,946,849 new AHB Shares ("Rights Shares") with up to 204,473,424 new warrants on the basis of two (2) Rights Shares with one (1) new warrant for every (4) AHB shares held.
====07/09/1999	AFFIN HOLDINGS BERHAD ("AHB" or "Company") Memorandum of Understanding on the Proposed Merger of the finance company business of the AHB Group and BSN Finance Berhad ("BSNFB") ("Proposed Merger")
====20/08/1999	AFFIN HOLDINGS BERHAD ("AHB" OR "THE COMPANY") 1. PROPOSED DISPOSAL OF THE ENTIRE ISSUED AND PAID UP SHARE CAPITAL OF AFFIN FINANCE BERHAD ("AFB") TO ACF HOLDINGS BERHAD ("ACFB") ("PROPOSED DISPOSAL") 2. PROPOSED TRANSFER OF THE FINANCE COMPANY BUSINESS, ASSETS AND LIABILITIES OF AFB TO ASIA COMMERCIAL FINANCE (M) BERHAD ("ACF") ("PROPOSED TRANSFER") (COLLECTIVELY REFERRED TO AS "THE PROPOSED FINCO MERGER")
====06/08/1999	AFFIN HOLDINGS BERHAD ("AHB" OR "THE COMPANY") PROPOSED MERGER OF FINANCIAL INSTITUTIONS
====02/08/1999	AFFIN HOLDINGS BERHAD ("AHB" or "Company") (I) Proposed acquisition of 61,997,002 ordinary shares of RM1.00 each representing 33.6% equity interest in ACF Holdings Berhad ("ACFB"); and (II) Proposed rights issue of up to 408,946,849 new AHB shares (“Rights Shares”) with up to 204,473,424 new warrants on the basis of two (2) Rights Shares with one (1) new warrant for every four (4) AHB shares held.
====02/07/1999	YEAR 2000 READINESS
====18/06/1999	AFFIN HOLDINGS BERHAD ("AHB" or "the Company") Proposed Extensions of the Duration and Exercise Periods of AHB's Outstanding Warrants 1995/1999 and Warrants 1997/2002 ("Proposed Extensions")
====18/06/1999	AFFIN HOLDINGS BERHAD ("AHB" or "the Company") Proposed Extensions of the Duration and Exercise Periods of AHB's Outstanding Warrants 1995/1999 and Warrants 1997/2002 ("Proposed Extensions")
====18/06/1999	AFFIN HOLDINGS BERHAD ("AHB" or "the Company") Proposed Extensions of the Duration and Exercise Periods of AHB's Outstanding Warrants 1995/1999 and Warrants 1997/2002 ("Proposed Extensions")
====18/06/1999	AFFIN HOLDINGS BERHAD ("AHB" or "the Company") Memorandum of Understanding ("MOU") on the Proposed Merger of the Merchant Banking Operations of Perwira Affin Merchant Bank Berhad ("PAMB") with BSN Merchant Bank Bhd ("BSNMB") ("Proposed Merchant Bank Merger")
====08/06/1999	Final Dividend (Amended Announcement)
====11/05/1999	NOTICE OF ANNUAL GENERAL MEETING
====21/04/1999	AFFIN HOLDINGS BERHAD ("AHB" or "Company") PROPOSED RIGHTS ISSUE OF UP TO 408,946,849 NEW AHB SHARES ("RIGHTS SHARES") WITH UP TO 204,473,424 NEW WARRANTS ON THE BASIS OF TWO (2) RIGHTS SHARES WITH ONE (1) NEW WARRANT FOR EVERY FOUR (4) AHB SHARES HELD ("PROPOSED RIGHTS ISSUE") PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
====15/04/1999	Preliminary Announcement of Results for the year ended 31 December 1998
====05/04/1999	AFFIN HOLDINGS BERHAD ("AHB" or "Company") Memorandum of Understanding on the proposed merger of the banking businesses of Perwira Affin Bank Berhad ("PAB") and BSN Commercial Bank (Malaysia) Berhad ("BSNC") ("Proposed Merger")
====01/04/1999	Change in Boardroom/Audit Committee