Change in Boardroom
| AFFIN BANK BERHAD |
| Date of change | 16 Feb 2020 |
| Name | ENCIKÂ ABD MALIK BIN A RAHMAN |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Professional Qualification
|
Fellow |
Association of Chartered Certified Accountants (UK) |
|
|
|
Professional Qualification
|
Chartered Accountant |
Malaysian Institute of Accountants |
|
|
|
Professional Qualification
|
Member |
Chartered Management Institute (UK) |
|
|
|
Professional Qualification
|
Member |
Malaysian Institute of Certified Public Accountants |
|
|
|
Professional Qualification
|
Member |
Malaysian Institute of Management |
|
|
|
Professional Qualification
|
Member |
Certified Financial Planners (USA) |
|
| Working experience and occupation | Encik Abd Malik has more than 40 years of experience in finance and corporate services and had held various senior management positions in Peat Marwick Mitchell & Company (currently known as KPMG), ESSO Group of Companies, Colgate-Palmolive (M) Sdn Bhd, Amway (Malaysia) Sdn Bhd, Fima Metal Box Berhad, Guinness Anchor Berhad. He was the General Manager, Corporate Services of Kelang Multi Terminal Sdn Bhd (currently known as Westports Malaysia) from 1994 until his retirement in 2003. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 13,311 shares of Affin Bank Berhad |
| Remarks : |
Upon reaching his consecutive/cumulative term of nine (9) years as Independent Non-Executive Director within Affin Bank Group, Encik Abd Malik will be re-designated as Non-Independent Non-Executive Director of Affin Bank Berhad on 16 February 2020. |
Announcement Info
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 14 Feb 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-04022020-00004 |