Untitled Document
Sustainability

General Meetings

ALLIANCE BANK MALAYSIA BERHAD
  • 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
  • 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
  • Minutes of 38th Annual General Meeting
876 KB pdf-view
  • GCEO Presentation Slides
879 KB pdf-view
  • Minutes of 37th Annual General Meeting
535 KB pdf-view
  • 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 for the Group Audit Committee 159KB pdf-view
Terms of Reference for the Group Nomination and Remuneration Committee 565KB pdf-view
Terms of Reference for 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

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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