| Date of change | 15 Apr 2020 |
| Name | ENCIK ABD MALIK BIN A RAHMAN |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | 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, Independent and Non Executive Director) |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 14 Apr 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-13042020-00001 |