AFFIN

1.780

+0.02 (+1.1%)

Change in Audit Committee

AFFIN BANK BERHAD

Date of change 01 Apr 2021
Name ENCIK SUFFIAN BIN BAHARUDDIN
Age 51
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member 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) 
(4) Dato' Rozalila binti Abdul Rahman  (Member, Independent and Non Executive Director)
(5) Encik Suffian bin Baharuddin (Member, Independent and Non Executive Director)


Remarks :
The Company adopted 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 01 Apr 2021
Category Change in Audit Committee
Reference Number C02-01042021-00001