Change in Audit Committee
| AFFIN BANK BERHAD |
| Date of change | 06 Feb 2026 |
| Name | DATO' ABDUL AZIZ BIN ABU BAKAR |
| Age | 72 |
| 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' Abdul Aziz Abu Bakar (Member, Independent and Non-Executive Director) 3. Encik Suffian Baharuddin (Member, Independent and Non-Executive Director) 4. Encik Dali Kumar @ Dali Sardar (Member, Independent and Non-Executive Director) 5. Mr. Eugene Hon Kah Weng (Member, Independent and Non-Executive Director) |
Announcement Info
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 06 Feb 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-06022026-00002 |