Type of Board Committee | Nomination and Remuneration Committee |
Date of change | 01 Jun 2025 |
Salutation | ENCIK |
Name | SUFFIAN BIN BAHARUDDIN |
Age | 55 |
Gender | Male |
Nationality | Malaysia |
Type of change | Appointment |
Designation | Member of Nomination and Remuneration Committee |
Directorate | Independent and Non Executive |
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | (1)Dato' Abdul Aziz bin Abu Bakar (Chairman, Independent and Non-Executive Director); (2)Dato' Abdul Wahab bin Abu Bakar (Member, Independent and Non-Executive Director); (3)Ms. Chan Wai Yu (Member, Independent and Non-Executive Director); (4)Dato Sharkawi bin Alis (Member, Non-Independent and Non-Executive Director); and (5)Encik Suffian bin Baharuddin (Member, Independent and Non-Executive Director). |
Company Name | AFFIN BANK BERHAD |
Stock Name | AFFIN |
Date Announced | 03 Jun 2025 |
Category | Change in Nomination and Remuneration Committee |
Reference Number | C08-03062025-00006 |