Affin Holdings Bhd.

Ticker symbol: AFFIN

Meetings

Date	Meeting Type	Num. of Proposals	Num. of Funds Voting
Apr 22, 2013	Annual	11 proposals	1 fund voting
Apr 16, 2012	Annual	10 proposals	0 funds voting

Note that we do not typically list a meeting until two or three weeks before it is scheduled to occur.