We refer to our announcement dated 30 March 2017 and the public announcement on 3 April 2017 by the Chief Secretary of the Government stating that 24 April 2017 has been declared as a public holiday.

On behalf of the Board of Directors of AFFIN, we wish to confirm that the Forty-First (41st) Annual General Meeting of AFFIN will be held as scheduled at the Taming Sari Grand Ballroom, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur on Monday, 24 April 2017 at 10.00 a.m.

This announcement is dated 6 April 2017.