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

Date of change

15/02/2008
Type of change Others
Designation Others
Directorate Independent & Non Executive
Name Raja Dato' Seri Aman Bin Raja Haji Ahmad
Age 62
Nationality Malaysian/Malay
Qualifications Bachelor of Arts Degree, University of Malaya
Working experience and occupation He is a member of the Malaysian Institute of Accountants, a Certified Public Accountant and a Fellow of the Insitute of Chartered Accountant of England and Wales. He held various positions in Maybank Group from 1974 to 1985 prior to joining AFFIN Bank in 1985 as an Executive Director. He left AFFIN Bank Berhad in 1992 to join Perbadanan Usahawan Nasional Berhad as the Chief Executive Officer for one year before he was appointed as Chief Executive Officer of AFFIN Bank Berhad in 1995.
Directorship of public companies (if any) 1. AFFIN Investment Bank Berhad
2. Tomei Consolidated Berhad
3. Ahmad Zaki Resources Bhd
4. Global Teamwork Sdn. Bhd.

Family relationship with any director and/or major shareholder of the listed issuer None
Details of any interest in the securities of the listed issuer or its subsidiaries None

Remarks :
The directorate of YM Raja Dato' Seri Aman Bin Raja Haji Ahmad had been re-designated from Non-Independent Non-Executive to an Independent Non-Executive Director.

 


Announcement Info

Company Name AFFIN HOLDINGS BERHAD  
Stock Name AFFIN    
Date Announced 18 Feb 2008  
Category Change in Boardroom
Reference No CC-080218-55104