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 Nomination Committee - Gen. (R) Dato' Seri Diraja Tan Sri (DR.) Mohd Zahidi Bin Hj Zainuddin

Change in Nomination Committee

 

Type of Board Committee Nomination Committee
Date of change 01 Jul 2019
Salutation GEN. (R) DATO' SERI DIRAJA TAN SRI (DR.)
Name MOHD ZAHIDI BIN HJ ZAINUDDIN
Age 71
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

(i) YBhg. Dato' Abdul Aziz bin Abu Bakar (Chairman, Independent and Non-Executive Director);
(ii) Encik Mohd Suffian bin Haji Haron (Member, Non-Independent and Non-Executive Director);
(iii) Encik Abd Malik bin A Rahman (Member, Independent and Non-Executive Director) and
(iv) YBhg. Dato' Mohd Hata bin Robani (Member, Independent and Non-Executive Director)


Remarks :


The Company has a combined Board Nomination and Remuneration Committee

 


Announcement Info

Company Name AFFIN BANK BERHAD
Stock Name AFFIN
Date Announced 27 Jun 2019
Category Change in Nomination Committee
Reference Number C08-24062019-00016