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 Audit Committee - Encik Abd Malik Bin A Rahman

Date of change 16 Feb 2020
Name ENCIK ABD MALIK BIN A RAHMAN
Age 71
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Audit Committee
New Position Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)

(1) Dato' Mohd Hata bin Robani (Chairman)
(2) Encik Abd Malik bin A Rahman
(3) Associate Prof. Dr. Said Bouheraoua (represent Affin Islamic Bank Berhad)
(4) Dato' Rozalila binti Abdul Rahman
(5) Mr. Ignatius Chan Tze Ching

 


Remarks :

Encik Abd Malik bin A Rahman will be re-designated as Non-Independent and Non-Executive Director with effect from 16 February 2020.

 


Announcement Info

Company Name AFFIN BANK BERHAD
Stock Name AFFIN
Date Announced 14 Feb 2020
Category Change in Audit Committee
Reference Number C02-31012020-00004