| Date of change | 16 Feb 2020 |
| Name | ENCIK ABD MALIK BIN A RAHMAN |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
(1) Dato' Mohd Hata bin Robani (Chairman) |
| Remarks : |
|
Encik Abd Malik bin A Rahman will be re-designated as Non-Independent and Non-Executive Director with effect from 16 February 2020. |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 14 Feb 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-31012020-00004 |