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 Remuneration Committee - Dato' Md Agil Bin Mohd Natt (Dato' Agil Natt)

Type of Board Committee Remuneration Committee
Date of change 01 Jul 2021
Salutation DATO'
Name MD AGIL BIN MOHD NATT (DATO' AGIL NATT)
Age 69
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)

(1) YBhg. Dato' Abdul Aziz bin Abu Bakar (Chairman, Independent and Non-Executive Director);
(2) YBhg. Dato' Mohd Ali bin Mohd Tahir (Member, Independent and Non-Executive Director); and
(3) YBhg. Datuk Noor Azian binti Shaari (Member, Independent and Non-Executive Director).


Remarks :

The change in composition of GBNRC is to comply with the new Practice 1.4 of the Malaysian Code of Corporate Governance 2021 issued by Securities Commission Malaysia on 28 April 2021.

 


Announcement Info

Company Name AFFIN BANK BERHAD
Stock Name AFFIN
Date Announced 09 Jul 2021
Category Change in Remuneration Committee
Reference Number C08-09072021-00004