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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.
Amended Announcements
Please refer to the earlier announcement reference number: CC-080218-57118
|
Date of change |
15/01/2008 |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Raja Dato' Seri Aman Bin Raja Haji Ahmad |
| Age | 62 |
| Nationality | Malaysian/Malay |
| Qualifications | Bachelor of Arts Degree, Universiti 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 Institute 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Maj Gen (R) Dato' Mohamed Isa Bin Che Kak [Chairman] - Independent Non-Executive Director 2. Raja Dato' Seri Aman Bin Raja Haji Ahmad - Independent Non-Executive Director 3. Dato' Mustafa Bin Mohamad Ali - Independent Non-Executive Director |
| Remarks : |
| Please be informed that the announcement made on 18 February 2008 was erroneous in that it should reflect YM Raja Dato' Seri Aman Bin Raja Haji Ahmad's redesignation from Non-Independent Non-Executive to an Independent Non-Executive Director on 15 January 2008 instead of 15 February 2008. 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. |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 6 Mar 2008 |
| Category | Change in Audit Committee |
| Reference No | CCS-080306-74272 |
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