| Change description | REGISTRAR |
| Old address | Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Wilayah Persekutuan Malaysia |
| New address | Unit 32-01, Level 32, Tower A, Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur Wilayah Persekutuan Malaysia |
| Name of Registrar | TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD |
| Telephone No | 03 -27839299 |
| Facsimile No | 03 -27839222 |
| E-mail address | is.enquiry@my.tricorglobal.com |
| Effective date | 01 Oct 2015 |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 30 Sep 2015 |
| Category | Change of Address |
| Reference Number | C01-30092015-00002 |