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 Boardroom - Dato Sharkawi Bin Alis

Date of change 09 May 2025
Name DATO SHARKAWI BIN ALIS
Age 78
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Others
Advocate & Solicitor
High Court of Malaya, Malaysia
1984
2
Others
Barrister-At-Law
Middle Temple London, United Kingdom
1971

 

Working experience and occupation 1. Chairman, Bintulu Port Authority (2023 - Present)
2. Trustee, Yayasan Hartanah Bumiputera Sarawak (2015 - Present)
3. Director, SME Bank (2021 - 2023)
4. Director, Development Bank of Sarawak (DBOS) (2017 - 2020)
5. Director, Perbadanan Pembangunan Ekonomi Sarawak (SEDC) (2017 - 2019)
6. Director, Motordata Research Consortium Sdn Bhd (2007 - 2019)
7. Trustee / Chairman, MNRB Scholarship Fund (2007 - 2019)
8. Director / Chairman, Labuan Reinsurance (L) Ltd (2007 - 2019)
9. Director / Chairman, Malaysian Re (Dubai) Ltd (2007 - 2019)
10. Director / Chairman, MNRB Holdings Berhad (2005 - 2019)
11. Director / Chairman, Malaysian Reinsurance Berhad (2005 - 2019)
12. Director / Chairman, Takaful Ikhlas Berhad (2008 - 2019)
13. Director / Chairman, Sinar Seroja Berhad (formely known as MNRB Retakaful Berhad) (2007 - 2018)
14. Director, MIDF Property Berhad (2007 - 2017)
15. Director, MIDF Amanah Asset Management Berhad (2007 - 2016)
16. Director, MIDF Investment Bank Berhad (2007 - 2016)
17. Director, Malaysian Industrial Development Finance Berhad (2007 - 2016)
18. Director, Corporate Resources Division, Securities Commission Malaysia (2000 - 2003)
19. Director, Market Supervision Division, Securities Commission Malaysia (1997 - 1999)
20. Group Legal Adviser, Malaysia Mining Corporation Berhad (1982 - 1996)
21. Various Positions Including Magistrate, President of Sessions Court, Deputy Public Prosecutor, Deputy Registrar of Companies & Senior Federal Counsel at Various Government Departments (1972 - 1982)
Directorships in public companies and listed issuers (if any) Permodalan Satok 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 Dato Sharkawi is the nominee of SG AssetFin Holdings Sdn. Bhd., a major shareholder of Affin Bank Berhad
Details of any interest in the securities of the listed issuer or its subsidiaries Nil

 


Announcement Info

Company Name AFFIN BANK BERHAD
Stock Name AFFIN
Date Announced 09 May 2025
Category Change in Boardroom
Reference Number C03-09052025-00007