Further to the announcement dated 15 March 2013, AFFIN Holdings Berhad ("AHB") wishes to announce that Classic Precision Sdn. Bhd. ("CPSB"), a 67% owned subsidiary of AFFIN Investment Bank Berhad, which in turn is a wholly-owned subsidiary of AHB which was placed under Member's Voluntary Winding-up on 15 March 2013 and had held its final meeting on 31 July 2015. It was fully dissolved on 7 November 2015 i.e. after the expiration of three months from the date of the return with the Companies Commission of Malaysia.

The dissolution of CPSB would not have any material effect on the earnings or net assers of AHB Group for financial year ending 31 December 2015. None of the Directors or substantial shareholders of AHB or persons connected to them has any interest, direct or indirect, in the said resolution.

This announcement is dated 15 December 2015.