| Date of change | 24 Jul 2020 |
| Name | MR IGNATIUS CHAN TZE CHING |
| Age | 63 |
| Gender | Male |
| Nationality | Hong Kong |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
(1) Mr. Gregory Jerome Gerald Fernandes (Chairman, Independent and Non-Executive Director) |
| Remarks : |
|
The change in composition of GBAC is in order to apply the Step-Up recommendation under Practice 8.4 of the MCCG for Audit Committee to comprise solely of Independent Directors |
| Company Name | AFFIN BANK BERHAD |
| Stock Name | AFFIN |
| Date Announced | 27 Jul 2020 |
| Category | Change in Audit Committee |
| Reference Number | C02-24072020-00002 |