TABLE OF CONTENT
Our Vision and Mission
Notice of 39th Annual General Meeting
Statement Accompanying Notice of Annual General Meeting
Corporate Information
Chairman’s Statement
Board of Directors
Directors’ Profile
Senior Management of AFFIN Holdings Berhad Group
Corporate Governance Statement
Statement of Risk Management and Internal Control
Audit Committee Report
Risk Management
Five-Year Group Financial Summary
Charts of Five-Year Group Financial Summary
Financial Statements
Additional Disclosure
Particulars of Properties
Shareholding Statistics
Proxy Form