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Corporate Governance

Catch up with the latest media releases, media snippets and announcements related to Alliance Bank Malaysia Berhad and its subsidiaries, Alliance Islamic Bank Berhad and Alliance Investment Bank Berhad, below.

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.
11 July 2018 Minutes of 36th Annual General Meeting 404KB pdf-view

ALLIANCE FINANCIAL GROUP BERHAD
12 July 2017 Minutes of 51st Annual General Meeting 476KB pdf-view
  Description / Summary  
     
19 July 2016 Minutes of 50th Annual General Meeting 296KB pdf-view
21 July 2015 Minutes of 49th Annual General Meeting 288KB pdf-view
18 July 2014 Minutes of 48th Annual General Meeting 203KB pdf-view
corporate_ar_2018

Annual Report

Alliance Bank Malaysia Berhad annual report 2018

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 154KB pdf-view
Terms of Reference for the Group Nomination and Remuneration Committee 401KB pdf-view
Terms of Reference for the Group Risk Management Committee 46KB pdf-view

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