| Date of change | 03 Oct 2022 |
| Name | ENCIK MOHAMMAD ASHRAF BIN MD RADZI |
| Age | 44 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants |
|
| 2 |
Professional Qualification
|
Member |
Association of Chartered Certified Accountants |
|
| 3 |
Degree
|
Bachelor of Accountancy (Hons) |
Universiti Tenaga Nasional |
|
| 4 |
Others
|
A-Levels |
MARA Institute of Technology |
| Working experience and occupation |
1. Chief Financial Officer, Lembaga Tabung Angkatan Tentera (LTAT) (2020 - Present) 2. Chief Financial Officer, Ahmad Zaki Resources (2017 - 2020) 3. General Manager/Corporate Finance, Ahmad Zaki Resources (2016 - 2017) 4. Associate Director/Corporate Advisory and Structuring, MIDF Amanah Investment Bank (2015 - 2016) 5. General Manager/Finance Special Projects, Johawaki Holdings Sdn Bhd (2013 - 2015) 6. Associate Director/Capital Market, Prokhas Sdn Bhd (2009 - 2013) 7. Regulatory Reporting Analyst, UBS Investment Bank, London, United Kingdom (2007 - 2009) 8. Financial Accountant European Region, CUNA Mutual Life Assurance (Europe) Limited, Ireland (2005 - 2007) 9. Audit Senior, Ernst & Young, Ireland (2002 - 2005) |
| Directorships in public companies and listed issuers (if any) |
1. Director (Nominee Director of LTAT), Irat Properties Sdn. Bhd. 2. Director (Nominee Director of LTAT), Irat Hotels & Resorts Sdn. Bhd. 3. Director (Nominee Director of LTAT), BP Malaysia Holdings Sdn. Bhd. |
| 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 |
Encik Ashraf is the nominee of LTAT, a major shareholder of Affin Bank Berhad |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
NIL |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 03 Oct 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-03102022-00003 |