| Date of change | 01 Nov 2019 |
| Name | MR IGNATIUS CHAN TZE CHING |
| Age | 62 |
| Gender | Male |
| Nationality | Hong Kong |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
(1) Encik Abd Malik bin A Rahman (Chairman) |
| Remarks : |
|
Upon confirmation of the Board Resolution. |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 29 Nov 2019 |
| Category | Change in Audit Committee |
| Reference Number | C02-29112019-00005 |