Pursuant to Section 129 of the Companies Act, 1965, YM Raja Tan Sri Dato’ Seri Aman bin Raja Haji Ahmad who is over the age of 70 years, was re-appointed as Director of AFFIN Holdings Berhad (AHB) by the shareholders at AHB’s 40th Annual General Meeting (AGM) held on 18 April 2016, to hold office until the conclusion of AHB’s 41st AGM to be held on 24 April 2017.

With the implementation of the Companies Act 2016 on 31 January 2017, there is no longer an age limit for Directors.

AHB hereby wish to announce that the Board of Directors had approved vide Circular Resolution dated 20 April 2017, pursuant to Article 143 of Articles of Association, that YM Raja Tan Sri Dato’ Seri Aman bin Raja Haji Ahmad be appointed as Director of AHB when his term of office ends at the conclusion of the 41st AGM, to continue in office as Director of AHB, without any lapse of time.  

This announcement is dated 21 April 2017