| Date of change | 02 Apr 2018 |
| Salutation | DATO' |
| Name | ABDUL AZIZ BIN ABU BAKAR |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) |
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| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 02 Apr 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-02042018-00009 |