Investor Relations


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.

Change In Audit Committee - Mr Eugene Hon Kah Weng

Date of change 19 Apr 2021
Name MR EUGENE HON KAH WENG
Age 62
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)

(1) Mr. Gregory Jerome Gerald Fernandes (Chairman, Independent and Non Executive Director)
(2) Dato' Mohd Hata bin Robani (Member, Independent and Non Executive Director)
(3) Associate Prof. Dr. Said Bouheraoua (Member, Independent and Non Executive Director)
(4) Dato' Rozalila binti Abdul Rahman (Member, Independent and Non Executive Director)
(5) Encik Suffian bin Baharuddin (Member, Independent and Non Executive Director)
(6) Mr. Eugene Hon Kah Weng (Member, Independent and Non Executive Director)

 


Remarks :

The Company adopted the Step-Up recommendation under Practice 8.4 of the MCCG for Audit Committee to comprise solely of Independent Directors.

 


Announcement Info

Company Name AFFIN BANK BERHAD
Stock Name AFFIN
Date Announced 20 Apr 2021
Category Change in Audit Committee
Reference Number C02-20042021-00006