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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.
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Date of change |
31/10/2011 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | En Abd Malik bin A Rahman |
| Age | 63 |
| Nationality | Malaysian |
| Qualifications | Chartered Accountant member of the Malaysian Institute of Accountants, Fellow of the Association of Chartered Certified Accountants ( UK), a member of the Malaysian Institute of Certified Public Accountants, a member of certified Financial Planners ( USA), member of Chartered Management Institute ( UK) and a member of the Malaysian Institute of Management |
| Working experience and occupation | En Malik has held various senior management positions in Peat Marwick Mitchell ( KPMG), Esso Group of Companies, Colgate Palmolive (M) Sdn Bhd, Amway (Malaysia) Sdn Bhd, Fima Metal Box Berhad and Guiness Anchor Berhad. He was the General Manager, Corporate Services of Kelang Multi Terminal Sdn Bhd (Westports) from 1994 until 2003. |
| Directorship of public companies (if any) | 1. Boustead Heavy Industries Berhad 2. CYL Corporation Berhad 3. Lee Swee Kiat Group Berhad 4. Innity Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. YM Raja Dato' Seri Aman bin Raja Haji Ahmad ( Chairman -Independent Non Executive Director) 2. YBhg Dato' Mustafa bin Mohd Ali ( Member -Independent Non Executive Director) 3. En Abd Malik bin A Rahman ( Member -Independent Non Executive Director) |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 31 Oct 2011 |
| Category | Change in Audit Committee |
| Reference No | AH-111028-68972 |
Copyright 2020 Affin Bank Berhad 197501003274 (25046-T).
