On behalf of the Board of Directors of AFFIN Holdings Berhad ("AHB"), AFFIN Hwang Investment Bank Berhad wishes to announce that all the 4 resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 September 2017 were duly passed by shareholders atAHB's EGM held today, Monday 16 October 2017.

The voting on the 4 resolutions were carried out of by way of a poll, and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by AHB.

The details of the results of the poll and the press release are set out in the attachment.

This announcement is dated 16 October 2017.