| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jun 2025 |
| Salutation | DATUK |
| Name | MOHD FARID BIN MOHD ADNAN |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| 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)Dato' Abdul Aziz bin Abu Bakar (Chairman, Independent and Non-Executive Director); (2)Dato' Abdul Wahab bin Abu Bakar (Member, Independent and Non-Executive Director); (3)Ms. Chan Wai Yu (Member, Independent and Non-Executive Director); (4)Dato Sharkawi bin Alis (Member, Non-Independent and Non-Executive Director); and (5)Encik Suffian bin Baharuddin (Member, Independent and Non-Executive Director). |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 03 Jun 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-03062025-00007 |