| Date of change | 26 Oct 2016 |
| Name | DATO' MUSTAFA BIN MOHAMAD ALI |
| Age | 79 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
(2) Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad (Non Independent and Non Executive) - Member |
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 26 Oct 2016 |
| Category | Change in Audit Committee |
| Reference Number | C02-24102016-00010 |