| Date of change | 01 Sep 2020 |
| Name | PUAN NIK AMLIZAN BINTI MOHAMED |
| Age | 51 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Economics/Accounting |
Claremont McKenna College, United States |
| Working experience and occupation |
1. Chief Executive, Lembaga Tabung Angkatan Tentera (LTAT) (2018 - Present) |
| Directorships in public companies and listed issuers (if any) |
Boustead Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Puan Nik Amlizan is the nominee of LTAT, a major shareholder of Affin Bank Berhad |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 01 Sep 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-01092020-00001 |