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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 |
30/06/2008 |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Name | Tan Sri Dato' Lodin Bin Wok Kamaruddin |
| Age | 59 |
| Nationality | Malaysian/Malay |
| Qualifications | 1) Master of Business Administration – The University of Toledo, Ohio, USA (1973) 2) Bachelor of Business Administration – The University of Toledo, Ohio, USA (1972) |
| Working experience and occupation | 1) Group Managing Director – Boustead Holdings Berhad (July 1991 – Present) 2) Managing Director – AFFIN Holdings Berhad (February 1991 – Present) 3) Chief Executive – LTAT (January 1984 – Present) 4) Deputy General Manager – LTAT (August 1982 – January 1984) 5) General Manager – Perbadanan Kemajuan Bukit Fraser (October 1973 – August 1982) |
| Directorship of public companies (if any) | 1) AFFIN Investment Bank Berhad 2) AXA AFFIN Life Insurance Berhad 3) Badan Pengawas Pemegang Saham Minoriti Berhad 4) Boustead Holdings Berhad 5) Boustead Plantations Berhad 6) Boustead Properties Berhad 7) Boustead Heavy Industries Corporation Berhad 8) Johan Ceramics Berhad 9) UAC Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1) No. of Ordinary Shares of RM1-00 each in AFFIN Holdings Berhad - 808,714 (8,714 Shares held in trust by nominee company) 2) No. of Warrants 2000/2010 in AFFIN Holdings Berhad - 1,500 |
| Remarks : |
| The term of office as managing director of YBhg Tan Sri Dato' Lodin Bin Wok Kamaruddin has expired on 30 June 2008. YBhg Tan Sri Dato' Lodin Bin Wok Kamaruddin shall remain as Director of the Company. |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 30 Jun 2008 |
| Category | Change in Boardroom |
| Reference No | CC-080620-38911 |
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