| Date of change | 01 Jul 2021 |
| Name | DATO' ROZALILA BINTI ABDUL RAHMAN |
| Age | 59 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| 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) |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 09 Jul 2021 |
| Category | Change in Audit Committee |
| Reference Number | C02-09072021-00002 |