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 - Mr Gregory Jerome Gerald Fernandes

Date of change 01 May 2020
Name MR GREGORY JEROME GERALD FERNANDES
Age 64
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)

(1) Mr. Gregory Jerome Gerald Fernandes (Chairman, Independent and Non-Executive Director)
(2)Dato' Mohd Hata bin Robani (Member, Independent and Non Executive Director)
(3)Associate Prof. Dr. Said Bouheraoua (Member, Independent and Non Executive Director) (represent Affin Islamic Bank Berhad)
(4) Dato' Rozalila binti Abdul Rahman (Member, Independent and Non Executive Director)
(5) Mr. Ignatius Chan Tze Ching (Member, Non-Independent and Non Executive Director)




Announcement Info

Company Name AFFIN BANK BERHAD
Stock Name AFFIN
Date Announced 30 Apr 2020
Category Change in Audit Committee
Reference Number C02-28042020-00001