| Type of Board Committee | Nomination Committee |
| Date of change | 28 Nov 2019 |
| Salutation | DATO' |
| Name | MD AGIL BIN MOHD NATT (DATO' AGIL NATT) |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
(i) YBhg. Dato' Abdul Aziz bin Abu Bakar (Chairman, Independent and Non-Executive Director); |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 29 Nov 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29112019-00003 |