AFFIN Holdings Berhad ("AHB") wishes to announce that AFFIN-ACF Management Services Sdn Bhd, a wholly-owned subsidiary of AFFIN-ACF Holdings Sdn Bhd which is in turn a wholly-owned subsidiary of AHB, was placed under Member's Voluntary Winding-up on 1 March 2005 and had held its final meeting on 15 March 2012. AFFIN-ACF Management Services Sdn Bhd will be fully dissolved on 16 June 2012 i.e. after the expiration of three months from the date of lodgement of the return with the Companies Commission of Malaysia.

The dissolution of AFFIN-ACF Management Services Sdn Bhd would not have any material effect on the earnings or net assets of the AHB for the financial year ending 31 December 2012. 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 June 2012.