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 |