| 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 | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
(i) YBHG DATO' MUSTAFA BIN MOHAMAD ALI |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 11 May 2016 |
| Category | Change in Audit Committee |
| Reference Number | C02-11052016-00001 |