| Date of change | 07 Feb 2017 |
| Name | DATO’ MOHD HATA BIN ROBANI |
| Age | 65 |
| 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) Encik Abd Malik Bin A Rahman (Independent and Non Executive) - Chairman (2) Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad (Non Independent and Non Executive) - Member (3) Dato' Mohd Hata Bin Robani (Independent and Non Executive) - Member |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 07 Feb 2017 |
| Category | Change in Audit Committee |
| Reference Number | C02-07022017-00001 |