Affin Bhd : Change in Boardroom - TAN SRI MOHD GHAZALI BIN MOHD YUSOFF

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Bursa Announcements

Change in Boardroom

Date: 20 January 2017

Date of change	20 Jan 2017
Name	TAN SRI MOHD GHAZALI BIN MOHD YUSOFF
Age	70
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Tan Sri Ghazali holds a Degree of the Utter Bar from Middle Temple, Inns-of-Court, London, United Kingdom.
Working experience and occupation	Tan Sri Ghazali joined the Malaysian Judicial and Legal Service in 1974. Senior positions held include serving as Deputy Public Prosecutor, State Legal Adviser, Registrar of Companies and Chief Registrar of the Supreme Court and Solicitor General. Tan Sri Ghazali was elevated to the bench as Judge of the High Court, Court of Appeal and later to the Federal Court. He retired in January 2012.
Directorships in public companies and listed issuers (if any)	1. AFFIN Bank Berhad 2. AXA AFFIN Life Insurance Berhad
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	N/A
Due Date for MAP	20 May 2017