CORPORATE

Corporate Governance

Good corporate governance is the foundation of a well-managed institution. We are fully committed to integrity and fair dealing in all our activities, and has adopted the best practice of corporate governance in all areas of our business towards enhancing business prosperity and corporate accountability with the ultimate objective of safeguarding the interests of all stakeholders and enhancing shareholders’ value.

Board Charter

ABMB's Constitution

Code of Conduct

ALLIANCE Speak Up

Minutes of General Meetings

Minutes of General Meetings are saved as Adobe PDF documents. Most computers will open the document automatically but you may need Adobe Reader.

ALLIANCE BANK MALAYSIA BERHAD
Alliance Bank Malaysia Berhad is listed on the Official List of Bursa Malaysia Securities Berhad with effect from 26 September 2017.
ALLIANCE FINANCIAL GROUP BERHAD
12 July 2017 Minutes of 51st Annual General Meeting 476KB
19 July 2016 Minutes of 50th Annual General Meeting 296KB
21 July 2015 Minutes of 49th Annual General Meeting 288KB
18 July 2014 Minutes of 48th Annual General Meeting 203KB

Annual Report

Alliance Financial Group Berhad annual report 2017

Terms of Reference

Terms of Reference are saved as Adobe PDF documents, most computers will open the document automatically, but you may need Adobe Reader.

Terms of Reference for the Group Audit Committee 282KB
Terms of Reference for the Group Nomination and Remuneration Committee 401KB

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