Change in Boardroom
| AFFIN BANK BERHAD |
| Date of change | 09 May 2025 |
| Name | DATO SHARKAWI BIN ALIS |
| Age | 78 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Others
|
Advocate & Solicitor |
High Court of Malaya, Malaysia |
1984 |
|
|
Others
|
Barrister-At-Law |
Middle Temple London, United Kingdom |
1971 |
| Working experience and occupation | 1. Chairman, Bintulu Port Authority (2023 - Present) 2. Trustee, Yayasan Hartanah Bumiputera Sarawak (2015 - Present) 3. Director, SME Bank (2021 - 2023) 4. Director, Development Bank of Sarawak (DBOS) (2017 - 2020) 5. Director, Perbadanan Pembangunan Ekonomi Sarawak (SEDC) (2017 - 2019) 6. Director, Motordata Research Consortium Sdn Bhd (2007 - 2019) 7. Trustee / Chairman, MNRB Scholarship Fund (2007 - 2019) 8. Director / Chairman, Labuan Reinsurance (L) Ltd (2007 - 2019) 9. Director / Chairman, Malaysian Re (Dubai) Ltd (2007 - 2019) 10. Director / Chairman, MNRB Holdings Berhad (2005 - 2019) 11. Director / Chairman, Malaysian Reinsurance Berhad (2005 - 2019) 12. Director / Chairman, Takaful Ikhlas Berhad (2008 - 2019) 13. Director / Chairman, Sinar Seroja Berhad (formely known as MNRB Retakaful Berhad) (2007 - 2018) 14. Director, MIDF Property Berhad (2007 - 2017) 15. Director, MIDF Amanah Asset Management Berhad (2007 - 2016) 16. Director, MIDF Investment Bank Berhad (2007 - 2016) 17. Director, Malaysian Industrial Development Finance Berhad (2007 - 2016) 18. Director, Corporate Resources Division, Securities Commission Malaysia (2000 - 2003) 19. Director, Market Supervision Division, Securities Commission Malaysia (1997 - 1999) 20. Group Legal Adviser, Malaysia Mining Corporation Berhad (1982 - 1996) 21. Various Positions Including Magistrate, President of Sessions Court, Deputy Public Prosecutor, Deputy Registrar of Companies & Senior Federal Counsel at Various Government Departments (1972 - 1982) |
| Directorships in public companies and listed issuers (if any) | Permodalan Satok Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Dato Sharkawi is the nominee of SG AssetFin Holdings Sdn. Bhd., a major shareholder of Affin Bank Berhad |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 09 May 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-09052025-00007 |