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Date : 13 April 2011

Change in Boardroom

AFFIN HOLDINGS BERHAD

Date of change

13/04/2011
Type of changeOthers
DesignationDirector
DirectorateNon Independent & Non Executive
NameDATUK AZZAT KAMALUDIN
Age65
NationalityMALAYSIAN/MALAY
Qualifications1. 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 issuerNIL
Any conflict of interests that he/she has with the listed issuerNone 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 subsidiaries110,000 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN    
Date Announced13 Apr 2011  
CategoryChange in Boardroom
Reference NoCC-110325-34831