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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 | 28 Oct 2016 |
| Name | TAN SRI DATO' SERI LODIN BIN WOK KAMARUDDIN |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Deputy Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason |
Completion of directorship. |
| 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 Business Administration and Master of Business Administration from University of Toledo, Ohio, USA. |
| Working experience and occupation |
Tan Sri Dato' Seri Lodin has extensive experience in managing a provident fund and in the establishment, restructuring and management of various business interests ranging from plantation, trading, financial services, property development to oil and gas, pharmaceuticals and shipbuilding. Presently, Tan Sri Dato' Seri Lodin is the Chairman of Boustead Heavy Industries Corporation Berhad, Boustead Petroleum Marketing Sdn Bhd, Pharmaniaga Berhad and MHS Aviation Berhad as well as the Deputy Chairman and Group Managing Director of Boustead Holdings Berhad. He is also the Chief Executive of Lembaga Tabung Angkatan Tentera (LTAT). Prior to joining LTAT, he was the General Manager for Perbadanan Kemajuan Bukit Fraser for nine (9) years. Tan Sri Dato' Seri Lodin holds directorships in FIDE Forum, Badan Pengawas Pemegang Saham Minoriti Berhad, Boustead Properties Berhad and UAC Berhad. He also sits on the Board of AFFIN Hwang Investment Bank Berhad, AXA AFFIN Life Insurance Berhad and other private limited companies. He is also the Non-Executive Chairman of AFFIN Hwang Asset Management Berhad. |
| 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 |
1,051,328 ordinary shares of RM1.00 each in AFFIN Holdings Berhad |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 28 Oct 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-26102016-00006 |
Copyright 2024 Affin Bank Berhad 197501003274 (25046-T).
