| Date of change | 02 Apr 2018 |
| Name | DATO' MOHD HATA BIN ROBANI |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
(1) Encik Abd Malik bin A Rahman (Chairman) |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 02 Apr 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-02042018-00007 |