| Date of change | 01 May 2016 |
| Name | TAN SRI DATO' SERI RAJA AMAN BIN RAJA HAJI AHMAD |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Independent Director |
| New Position | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Qualifications |
Not Applicable |
| Working experience and occupation |
Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
None |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 11 May 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-10052016-00006 |