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

23/12/2011
Type of change Appointment
Designation Director
Directorate Independent & Non Executive
Name YBhg . Tan Sri Dato' Seri Alauddin bin Dato' Mohd Sheriff
Age 65
Nationality Malaysian
Qualifications Degree of Barrister At Law Inner Temple, London
Working experience and occupation YBhg. Tan Sri Dato' Seri Alauddin bin Dato' Mohd Sheriff held various posts in the legal and judicial service since 1971. In June 1979, he was seconded to Petronas Carigali as the Secretary cum Legal Advisor. He was then appointed as the Chairman of the Advisory Board in the Prime Minister's Department since June 1989. YBhg. Tan Sri Dato' Seri Alauddin bin Dato' Mohd Sheriff was appointed as a Judicial Commissioner of the High Court of Malaya in Kuala Lumpur on 1 February 1992 and was transferred to the High Court of Malaya in Johor in the same year. He was later elevated as the Judge of the High Court wherein he had served in the High Court of Johor, Kangar and Alor Star before being elevated to the Court of Appeal in April 2001 and to the Federal Court in July 2004.

In September 2007, YBhg. Tan Sri Dato' Seri Alauddin bin Dato' Mohd Sheriff was appointed as the Chief Judge of Malaya and on 18 October 2008, he was appointed as the President of the Court of Appeal until his retirement in August 2011.
Directorship of public companies (if any) Nil
Family relationship with any director and/or major shareholder of the listed issuer He does not have any family relationship with any Director and/or major shareholder of Affin Holdings Berhad, nor any personal interest in any business arrangement involving the Company.
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

Remarks :
As the former Chief Judge of Malaya and former President of the Court of Appeal, YBhg. Tan Sri Dato' Seri Alauddin bin Dato' Mohd Sheriff would add considerable value to the Company and the Group. His wide experience throughout his career in the judicial service coupled with his extensive work in the business environment at Petronas Carigali will make him a valuable member to the Board.

 


Announcement Info

Company Name AFFIN HOLDINGS BERHAD  
Stock Name AFFIN    
Date Announced 23 Dec 2011  
Category Change in Boardroom
Reference No AH-111223-65813