Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the announcement dated 10 March 2014.

We refer to the announcements dated 10 March 2014, 27 March 2014 and 21 April 2014.

On behalf of the Board of AFFIN (“Board”), AFFIN Investment wishes to announce that the Board had on 23 May 2014 resolved to fix the issue price of the Rights Shares at RM2.76 per Rights Share at an entitlement basis of three (3) Rights Shares for every ten (10) existing AFFIN Shares held by the entitled shareholders of AFFIN at an entitlement date to be determined and announced later by the Board.

The abovementioned issue price of RM2.76 per Right Share represents a discount of approximately 20% to the theoretical ex-rights price of AFFIN of RM3.45 per Share, calculated based on the five (5) day volume weighted average market price of AFFIN Shares up to and including 22 May 2014 of RM3.66 per AFFIN Share.

The Rights Issue will result in the issuance of approximately 448.37 million Rights Shares to raise gross proceeds of approximately RM1,237.51 million.

This announcement is dated 23 May 2014.