| Type of Board Committee | Remuneration Committee |
| Date of change | 15 Apr 2020 |
| Salutation | ENCIK |
| Name | ABD MALIK BIN A RAHMAN |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
(1) YBhg. Dato' Abdul Aziz bin Abu Bakar (Chairman, Independent and Non-Executive Director); |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 14 Apr 2020 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-13042020-00001 |