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 - Dato' Mustafa Bin Mohamad Ali

Date of change 26 Oct 2016
Name DATO' MUSTAFA BIN MOHAMAD ALI
Age 79
Gender Male
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Cessation of Office
Reason

Due to the expiry of Dato' Mustafa Bin Mohamad Ali's tenure on 26 October 2016.

Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications

Bachelor of Arts (Honours) Degree majoring in Economics and Master of Arts from Cambridge University, UK.

Working experience and occupation

Dato' Mustafa had held various positions, including as Marketing Director for Malaysian Tobacco Company from 1974 to 1979, Corporate Planning Executive for British-American Tobacco, Co. London from 1980 to 1982, Managing Director (Tobacco Division) for Malaysian Tobacco Company from 1982 to 1988, Director of Sime Darby (International Operation) from 1988 to 1992 and Regional Director of Sime Darby (Malaysian Region Operations) from 1992 to 1994. He was an Adviser for Kumpulan Guthrie from 1994 to 2002.

Family relationship with any director and/or major shareholder of the listed issuer

N/A

Any conflict of interests that he/she has with the listed issuer

N/A

Details of any interest in the securities of the listed issuer or its subsidiaries

N/A

 




Announcement Info

Company Name AFFIN HOLDINGS BERHAD
Stock Name AFFIN
Date Announced 26 Oct 2016
Category Change in Boardroom
Reference Number C03-18102016-00003