Change in Boardroom
AFFIN HOLDINGS BERHAD |
Date of change | 13/04/2011 |
Type of change | Others |
Designation | Director |
Directorate | Non Independent & Non Executive |
Name | DATUK AZZAT KAMALUDIN |
Age | 65 |
Nationality | MALAYSIAN/MALAY |
Qualifications | 1. Degrees in Law and International Law - University of Cambridge (1968 - 1969) 2. Barrister-at-Law of the Middle Temple, London (1970) |
Working experience and occupation | YBhg Datuk Azzat Kamaludin served as an Administrative and Diplomatic Officer with the Ministry of Foreign Affairs Malaysia from 1970 to 1979. Since then he has been a partner of the legal firm Azzat & Izzat. |
Directorship of public companies (if any) | 1. Boustead Holdings Berhad 2. Axiata Group Berhad 3. KPJ Healthcare Berhad 4. Pulai Springs Resort Berhad 5. Visdynamics Holdings Berhad 6. Boustead Heavy Industries Corporation 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 | None except for rendering of professional service to AFFIN Holdings Berhad's Group which is carried out in the ordinary course of business of Azzat & Izzat. |
Details of any interest in the securities of the listed issuer or its subsidiaries | 110,000 AFFIN Holdings Berhad shares |
Remarks : |
The term of office of YBhg Datuk Azzat Kamaludin as director as approved by Bank Negara Malaysia expires on 13 April 2011 and he is not seeking re-appointment. |
Announcement Info
Company Name | AFFIN HOLDINGS BERHAD |
Stock Name | AFFIN |
Date Announced | 13 Apr 2011 |
Category | Change in Boardroom |
Reference No | CC-110325-34831 |