Corporate

CORPORATE

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.

Board Charter

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ABMB's Constitution

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Code of Conduct

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ALLIANCE Speak Up

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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

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 Bank Malaysia Berhad annual report 2018

VIEW ANNUAL REPORT

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
Terms of Reference for the Group Nomination and Remuneration Committee	401KB
Terms of Reference for the Group Risk Management Committee	46KB