| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jul 2024 |
| Salutation | MISS |
| Name | CHAN WAI YU |
| Age | 65 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | (1)YBhg. Dato' Abdul Aziz bin Abu Bakar (Chairman, Independent and Non-Executive Director); (2)YBhg. Datuk Mohd Farid bin Mohd Adnan (Member, Independent and Non-Executive Director); (3)YBhg. Dato Abdul Wahab bin Abu Bakar (Member, Independent and Non-Executive Director); and (4)Ms. Chan Wai Yu (Member, Independent and Non-Executive Director). |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 01 Jul 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-01072024-00003 |