Change in Boardroom
| MNRB HOLDINGS BERHAD |
| Date of change | 01 Jul 2026 |
| Name | ENCIK KAMARUL ARIFFIN BIN MOHD JAMIL |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Degree
|
Bachelor of Arts - Economics |
University of Cambridge |
|
| Working experience and occupation | 2015 - 2020 Affin Bank Berhad, Affin Holdings Berhad Group Chief Executive Officer 2006 - 2015 Affin Islamic Bank Berhad Chief Executive Officer 2003 - 2006 Affin Bank Berhad Senior Vice President, Corporate Strategy Division 1999 - 2003 Pengurusan Danaharta Nasional Berhad National Asset Management Company Head of Managing Directors Corporate Office Corporate Planning Manager 1996 - 1999 Trenergy (Malaysia) Bhd / Turnaround Managers Inc. Upstream Oil and Gas Contractor Executive Director of Trenergy FPSO Special Assistant to Managing Director 1992 - 1996 Shell Companies in Malaysia, Major Multinational Oil Company with Upstream and Downstream Business Interests in Malaysia Business Development Executive for Shell MDS Supply and Operations Executive Planning and Appraisal Executive |
| Directorships in public companies and listed issuers (if any) | i) Marine & General Berhad (Appointed as Independent Non-Executive Director on 1 November 2020) |
| 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 | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
Announcement Info
| Company Name | MNRB HOLDINGS BERHAD |
| Stock Name | MNRB |
| Date Announced | 01 Jul 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-23062026-00019 |