AFFIN

2.510

(%)

Change in Nomination Committee
AFFIN BANK BERHAD

Type of Board Committee Nomination Committee
Date of change 28 Nov 2019
Salutation DATO'
Name MD AGIL BIN MOHD NATT (DATO' AGIL NATT)
Age 68
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate 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);
(iv)	YBhg. Dato' Mohd Hata bin Robani (Member, Independent and Non-Executive Director); and
(v)	YBhg. Dato' Agil Natt (Member, Independent and Non-Executive Director)



Announcement Info

Company Name AFFIN BANK BERHAD
Stock Name AFFIN
Date Announced 29 Nov 2019
Category Change in Nomination Committee
Reference Number C08-29112019-00003