Change in Audit Committee
| AFFIN BANK BERHAD |
| Date of change | 24 Jul 2020 |
| Name | MR IGNATIUS CHAN TZE CHING |
| Age | 63 |
| Gender | Male |
| Nationality | Hong Kong |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non 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) |
| Remarks : |
The change in composition of GBAC is in order to apply the Step-Up recommendation under Practice 8.4 of the MCCG for Audit Committee to comprise solely of Independent Directors |
Announcement Info
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 27 Jul 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-24072020-00002 |