| Date of change | 01 Jul 2019 |
| Name | GEN. (R) DATO' SERI DIRAJA TAN SRI (DR.) MOHD ZAHIDI BIN HAJI ZAINUDDIN |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Relinquish his position as Chairman and Board Member of Affin Bank Berhad (ABB). |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 27 Jun 2019 |
| Category | Change in Boardroom |
| Reference Number | C03-13062019-00001 |