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 Nomination And Remuneration Committee - Datuk Mohd Farid Bin Mohd Adnan

 

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Jun 2025
Salutation DATUK
Name MOHD FARID BIN MOHD ADNAN
Age 62
Gender Male
Nationality Malaysia
Type of change Resignation
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).

 


Announcement Info

Company Name AFFIN BANK BERHAD
Stock Name AFFIN
Date Announced 03 Jun 2025
Category Change in Nomination and Remuneration Committee
Reference Number C08-03062025-00007