| Date of change | 02 Apr 2018 |
| Salutation | TAN SRI |
| Name | MOHD GHAZALI BIN MOHD YUSOFF |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Ceased to be a member of Nomination Committee |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
(1) Dato' Abdul Aziz bin Abu Bakar (Chairman) |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 02 Apr 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-02042018-00012 |