News

News

Change In Boardroom

BackJan 02, 2015

Date of change

31/12/2014
Name Adrian David Li Man Kiu
Age 41
Nationality British
Designation Alternate Director
Directorate Non Independent & Non Executive
Type of change Resignation
Reason Stepping down as Alternate Director to Mr Ignatius Chan Tze Ching
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of the shareholders No
Qualifications  
Working experience and occupation  
Directorship of public companies (if any)  
Family relationship with any director and/or major shareholder of the listed issuer  
Any conflict of interests that he/she has with the listed issuer  
Details of any interest in the securities of the listed issuer or its subsidiaries  

 


Announcement Info

Company Name AFFIN HOLDINGS BERHAD  
Stock Name AFFIN    
Date Announced 2 Jan 2015  
Category Change in Boardroom
Reference No AH-150102-55452