| Date of change | 01 May 2016 |
| Name | ENCIK ABD MALIK BIN A RAHMAN |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
(i) YM RAJA TAN SRI DATO' SERI AMAN BIN RAJA HAJI AHMAD |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 11 May 2016 |
| Category | Change in Audit Committee |
| Reference Number | C02-11052016-00002 |