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General Meetings

ALLIANCE BANK MALAYSIA BERHAD

40th Annual General Meeting held on 4 August 2022

  • AGM Notice
 84 KB pdf-view
  • Minutes of 40th Annual General Meeting
 1.5 MB pdf-view
  • AGM Q&A
 119 KB pdf-view
  • GCEO Presentation Slides
 1.9 MB pdf-view
  • AGM Poll Results
 48 KB pdf-view

39th Annual General Meeting held on 25 August 2021

  • Minutes of 39th Annual General Meeting
 1 MB pdf-view
  • GCEO Presentation Slides
 1.3 MB pdf-view
  • AGM Notice
 91 KB pdf-view
  • AGM Poll Results
 65 KB pdf-view

38th Annual General Meeting held on 19 August 2020

  • Minutes of 38th Annual General Meeting
 876 KB pdf-view
  • GCEO Presentation Slides
 879 KB pdf-view

37th Annual General Meeting held on 25 July 2019

  • Minutes of 37th Annual General Meeting
 535 KB pdf-view

36th Annual General Meeting held on 11 July 2018

  • Minutes of 36th Annual General Meeting
 404 KB pdf-view
corporate_ar_2021

Annual Report

Alliance Bank Malaysia Berhad annual report 2022

Terms of Reference

Terms of Reference of the Group Audit Committee 159KB pdf-view
Terms of Reference of the Group Nomination & Remuneration Committee 565KB pdf-view
Terms of Reference of the Group Risk Management Committee 505KB pdf-view
Terms of Reference of the ABMB Executive Committee 211KB pdf-view
Terms of Reference of the Group Sustainability Committee 633KB pdf-view
Terms of Reference of the Group Information Technology Committee 296KB pdf-view

Disclosures

Disclosure on Fines and Settlements

There were no material fines, penalties, and settlements effected between the financial years 2019 and 2021.

 

Disclosure on Provisions for Fines and Settlements for ESG issues in audited accounts

The Bank did not make any provisions for fines and settlements for ESG issues in the audited accounts for the financial year 2021.

 
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