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The Affin Bank Group is a financial services conglomerate. The Group's activities focus on commercial, Islamic and investment banking services, money broking and underwriting of life and general insurance business.
|
Type |
Announcement |
| Subject | CHANGES IN REMUNERATION COMMITTEE AND NOMINATION COMMITTEE |
The Board of Directors of the Company is also pleased to announce that Tan Sri Dato’ Lodin Bin Wok Kamaruddin and Raja Dato’ Seri Aman Bin Raja Haji Ahmad were appointed as additional members of the Nomination Committee on 27 February 2006.
The composition of the Remuneration Committee and Nomination Committee after the changes is as follows:-
Remuneration Committee:
1. Dato' Mustafa Bin Mohamad Ali (Chairman, Independent Non-Executive Director)
2. Gen (R) Tan Sri Dato’ Seri Mohd Zahidi Bin Haji Zainuddin (Member, Non-Independent Non-Executive Director)
3. Datuk Azzat Kamaludin (Member, Non-Independent Non-Executive Director)
Nomination Committee:
1. Dato' Mustafa Bin Mohamad Ali (Chairman, Independent Non-Executive Director)
2. Gen (R) Tan Sri Dato’ Seri Mohd Zahidi Bin Haji Zainuddin (Member, Non-Independent Non-Executive Director)
3. Tan Sri Dato’ Lodin Bin Wok Kamaruddin (Member, Non Independent Executive Director)
4. Mej Jen (R) Dato’ Mohamed Isa Bin Che Kak (Member, Independent Non-Executive Director)
5. Raja Dato’ Seri Aman Bin Raja Haji Ahmad (Member, Non-Independent Non-Executive Director).
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 27 Feb 2006 |
| Category | General Announcement |
| Reference No | CC-060224-55550 |
Copyright 2020 Affin Bank Berhad 197501003274 (25046-T).
