| Subject | Dealings Outside Closed Period |
| No | Salutation | Name | Designation | Description Of "Others" Designation |
| 1 | DR | Mohd Syukri Bin Ahmad Sudari | Others | Group Chief People Officer, Affin Bank Berhad |
| Type of Transaction | Disposed | |||
| Description of "Others" Type of Transaction | ||||
| Date of Transaction | 19 Jan 2026 | |||
| Description of Securities | Ordinary Shares | |||
| No of Securities Transacted | 45,000 | |||
| % of Securities Transacted | 0.002 | |||
| Consideration | Malaysian Ringgit (MYR) 2.750 | |||
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 19 Jan 2026 |
| Category | Dealings in Listed Securities (Chapter 14 of Listing Requirements) |
| Reference Number | DLR-19012026-00035 |