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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.
|
Date of change |
31/10/2011 |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | YM Raja Dato' Seri Aman bin Raja Haji Ahmad |
| Age | 65 |
| Nationality | Malaysian |
| Qualifications | Member of the Malaysian Institute of Accountants, a Certified Public Accountant and a Fellow of the Institute of Chartered Accountant of England and Wales. |
| Working experience and occupation | He held various positions in Maybank Group from 1974 to 1985 prior to joining Affin Bank Berhad 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. He was the Chief Executive Officer of Affin Bank Berhad until May 2003. |
| Directorship of public companies (if any) | 1. Ahmad Zaki Resources Berhad 2. Tomei Consolidated Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. YM Raja Dato' Seri Aman bin Raja Haji Ahmad ( Chairman -Independent Non Executive Director) 2. YBhg Dato' Mustafa bin Mohd Ali ( Member -Independent Non Executive Director) 3. En Abd Malik bin A Rahman ( Member -Independent Non Executive Director) |
| Remarks : |
| This appointment is necessary to replace the former Audit Committee Chairman, YBhg Maj Gen (R) Dato' Mohamed Isa bin Che Kak who completed his tenure of directorship, as approved by Bank Negara Malaysia, on 30 October 2011. |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 31 Oct 2011 |
| Category | Change in Audit Committee |
| Reference No | AH-111028-65751 |
Copyright 2020 Affin Bank Berhad 197501003274 (25046-T).
