Change in Boardroom
| CIMB GROUP HOLDINGS BERHAD |
| Date of change | 31 Jan 2025 |
| Name | ENCIK AFZAL BIN ABDUL RAHIM |
| Age | 47 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
En. Afzal Abdul Rahim retired from office as Senior Independent Director due to the end of 9-year term of his tenure. The Board composition after the changes effective from 31 January 2025 will be as follows: 1. Tan Sri Mohd Nasir Ahmad 2. En. Muhammad Novan Amirudin 3. Dato' Mohamed Ross Mohd Din 4. Dato' Lee Kok Kwan 5. En. Didi Syafruddin Yahya 6. Ms. Shulamite N K Khoo 7. Ms. Ho Yuet Mee 8. Datin Azlina Mahmad 9. YM Tengku Dato' Sri Azmil Zahruddin Raja Abdul Aziz 10. Ms. Lyn Therese McGrath |
Announcement Info
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 28 Jan 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-25012025-00001 |