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Home > Corporate Information > Investor Communication > Circulars / Notices to Shareholders

Circulars / Notices to Shareholders

* 2007 Final Scrip Dividend Scheme
(26th March, 2008)
   
* Annual General Meeting Circular
(19th March, 2008)
   
* Proxy Form
(19th March, 2008)
   
* To Receive Corporate Communications by Electronic Means
(17th December, 2007)
 
* 2007 Interim Scrip Dividend Scheme
(22nd August, 2007)
 
* Discloseable Transaction - Investment in AFFIN Holdings Berhad
(15th May, 2007)
   
* 2006 Final Scrip Dividend Scheme
(16th March, 2007)
   
* Annual General Meeting Circular
(12th March, 2007)
   
* Proxy Form
(12th March, 2007)
   
* 2006 Interim Scrip Dividend Scheme
(23rd August, 2006)

* 2005 Final Scrip Dividend Scheme
(15th March, 2006)
 
* Annual General Meeting Circular
(8th March, 2006)
 
* Proxy Form
(8th March, 2006)
 
* 2005 Interim Scrip Dividend Scheme
(24th August, 2005)
 
* Final Dividend for the Year Ended 31st December, 2004 Share Option in Lieu of Cash Dividend
(16th March, 2005)
 
* Annual General Meeting Circular
(11th March, 2005)
 
* Proxy Form
(11th March, 2005)
 
* Interim Dividend for the Six Months Ended 30th June, 2004 Share Option in Lieu of Cash Dividend
(25th August, 2004)
 
* Final Dividend for the Year Ended 31st December, 2003 Share Option in Lieu of Cash Dividend
(10th March, 2004)
 
* Proposal Relating to a General Mandate to Repurchase Shares of the Bank
(8th March, 2004)
 
* Proxy Form
(8th March, 2004)
 
* Interim Dividend for the Period Ended 30th June, 2003 Share Option in Lieu of Cash Dividend
(27th August, 2003)
 
* Final Dividend for the Year Ended 31st December, 2002 Share Option in Lieu of Cash Dividend
(4th March, 2003)
 
* Proposals for Amendments to the Articles of Association
(3rd March, 2003)
 
* Proposal Relating to a General Mandate to Repurchase Shares of the Bank
(3rd March, 2003)

 
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