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.
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 |