| Date of change | 19 Apr 2021 |
| Name | MR EUGENE HON KAH WENG |
| Age | 62 |
| 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) |
| Remarks : |
|
The Company adopted the Step-Up recommendation under Practice 8.4 of the MCCG for Audit Committee to comprise solely of Independent Directors. |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 20 Apr 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-20042021-00006 |