【AFFIN 5185 交流专区】艾芬控股

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	474,260	496,249	1,444,703	1,467,044
2	Profit/(loss) before tax	110,729	187,319	510,745	487,969
3	Profit/(loss) for the period	77,551	150,518	384,374	375,506
4	Profit/(loss) attributable to ordinary equity holders of the parent	72,399	144,563	365,661	359,336
5	Basic earnings/(loss) per share (Subunit)	3.65	7.44	18.44	18.49
6	Proposed/Declared dividend per share (Subunit)	0.00	5.00	0.00	5.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.6900		4.4600

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	487,047	453,558	1,931,750	1,920,602
2	Profit/(loss) before tax	166,226	187,027	676,971	674,996
3	Profit/(loss) for the period	131,717	151,914	516,091	527,420
4	Profit/(loss) attributable to ordinary equity holders of the parent	122,105	143,750	487,766	503,086
5	Basic earnings/(loss) per share (Subunit)	6.15	7.40	24.59	25.89
6	Proposed/Declared dividend per share (Subunit)	7.00	0.00	7.00	5.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.7000		4.4600

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AFFIN BANK BERHAD

Date of change	01 Apr 2020
Name	MR RAMANATHAN A/L RAJOO
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Financial Officer
Description	Completion of contract of employment and not seeking renewal.

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AFFIN BANK BERHAD

Date of change	01 Apr 2020
Name	ENCIK KAMARUL ARIFFIN BIN MOHD JAMIL
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Group Chief Executive Officer
Description	Completion of contract of employment and not seeking renewal.

Date of change	02 Apr 2020
Name	ENCIK WAN RAZLY ABDULLAH BIN WAN ALI
Age	48
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Group Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Law and Accounting University of Manchester BA Law and Accounting (Hons) 2 Professional Qualification Accounting Institute of Chartered Accountant of England & Wales Chartered Accountant 3 Others Treasury/Corporate Finance Association of Corporate Treasurer (AMCT), United Kingdom Associate Member of AMCT
Working experience and occupation	Working Experience 1. Senior Managing Director, Consumer Strategic Business Management of CIMB Bank Berhad (2019 - 2020) 2. Senior Managing Director/Group CEO Office of CIMB Bank Berhad (2019)3. Strategy & Finance Director of CIMB Niaga, Indonesia (2009 - 2018) 4. Director, Corporate Client Solutions of CIMB Investment Bank (2004 - 2009) 5. Head, Business Development of Aseambankers Malaysia Berhad (2002 - 2004) 6. Manager/Audit Services of Northern Trust London, United Kingdom (1999 - 2002) 7. Audit Senior of PricewaterhouseCoopers, London, United Kingdom (1995 - 1998)Past Directorship/Appointments1. CIMB Niaga Auto Finance (President Commissioner/Chairman) (2015 - 2019) 2. Kencana Internusa Artha (KITA) Finance (President Commissioner/Chairman) (2010 - 2015) 3. Synergy Drive Sdn Bhd (Director) (2006 - 2007)

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AFFIN BANK BERHAD

Date of change	01 Apr 2020
Name	MADAM LEE YOKE KIOW
Age	60
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Member Malaysian Institute of Certified Public Accountants (MICPA) 2 Professional Qualification Member Malaysia Institute of Accountants (MIA)
Working experience and occupation	Ms Lee Yoke Kiow's (Ms Lee) career with AFFIN Group began in 1991 when she was first appointed as Manager, Finance and Treasury by AFFIN Finance Berhad. Prior to joining AFFIN Holdings Berhad in June 2015, she was the Head, Finance and Treasury of AFFIN-ACF Finance Berhad and also the Financial Controller of AFFIN-ACF Holdings Berhad from 2000 to 2005. Ms Lee joined Affin Bank Berhad on 1 April 2018 as Chief Corporate Services Officer upon the completion of the AFFIN Bank Group Reorganisation. She has more than 38 years of experience in auditing, accounting, banking and finance.

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Type	Announcement
Subject	OTHERS
Description	AFFINBANK APPOINTS NEW GROUP CHIEF EXECUTIVE OFFICER
Affin Bank Berhad (“AFFINBANK”) wishes to announce the appointment of Encik Wan Razly Abdullah Bin Wan Ali (Encik Wan Razly) as its new Group Chief Executive Officer, effective 2 April 2020. Encik Wan Razly succeeds Encik Kamarul Ariffin bin Mohd Jamil who completed his contract on 31 March 2020. Please refer to the attached Press Release for further information.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3040914

Attachments PRESS RELEASE - AFFINBANK APPOINTS NEW GROUP CHIEF EXECUTIVE OFFICER.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	630,375	472,516	630,375	472,516
2	Profit/(loss) before tax	174,289	184,976	174,289	184,976
3	Profit/(loss) for the period	129,105	143,745	129,105	143,745
4	Profit/(loss) attributable to ordinary equity holders of the parent	123,569	137,231	123,569	137,231
5	Basic earnings/(loss) per share (Subunit)	6.22	6.94	6.22	6.94
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.6200		4.7000

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AFFIN BANK BERHAD

Date of change	01 Jun 2020
Name	PUAN JOANNE MAY RODRIGUES
Age	46
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Administration University of Manchester 2 Degree BSc (Majoring in Economics and Accounting) University of Bristol 3 Professional Qualification Chartered Accountant Malaysian Institute of Accountants 4 Professional Qualification Certificate of Fellowship Institute of Chartered Accountants in England and Wales (ICAEW)
Working experience and occupation	(1) Ambank Group (April 2017 - May 2020) - Chief Financial Officer, Wholesale & Investment Banking (2) CIMB Group (March 2002 - April 2017)- Head, Regional Strategy & Business Analytics, Group Commercial Banking- Head of Business Finance & Services, Group Strategy & Strategic Investments - Head of Financial Standards & Funds Transfer Pricing Implementation - Chief Internal Auditor, Investment Bank Internal Audit Department (3) Ernst & Young (September 2000  - March 2002)- Assistant Manager, Risk Management        - Assistant Manager, Business Advisory

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AFFIN BANK BERHAD

Entitlement subject	Interim Dividend (with Dividend Re-Investment Plan)
Entitlement description	Single-tier interim dividend in respect of the financial year ended 31 December 2019 of RM0.07 per ordinary share of AFFIN Bank Berhad ("ABB")
Ex-Date	11 Aug 2020
Entitlement date	12 Aug 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	09 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	12 Aug 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Entitlement in Currency	Malaysian Ringgit (MYR)  0.0700
Options Available to Shareholders	Cash or Securities
Cash
Cash^ Entitlement
1
Tax Indicator	Tax Exempt / Non-taxable
Currency	Malaysian Ringgit (MYR)
Amount	0.0700
or Securities
Re-invest Cash Entitlement into Securities
Entitlement	Malaysian Ringgit (MYR)  0.0700
Company Name	AFFIN BANK BERHAD
Issue Price per Unit	Malaysian Ringgit (MYR) 1.3600
Deadline To Respond	28 Aug 2020 05:00 PM
Securities Crediting Date	09 Sep 2020
Available/Listing Date	10 Sep 2020

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	512,958	497,927	1,143,333	970,443
2	Profit/(loss) before tax	93,638	215,040	267,927	400,016
3	Profit/(loss) for the period	76,253	163,078	205,358	306,823
4	Profit/(loss) attributable to ordinary equity holders of the parent	67,399	156,031	190,968	293,262
5	Basic earnings/(loss) per share (Subunit)	3.40	7.86	9.62	14.80
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.7600		4.7000

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	AFFIN BANK BERHAD ("ABB")DIVIDEND REINVESTMENT PLAN APPLICABLE TO THE INTERIM DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 ("2ND DRP")
The terms used herein shall have the same meaning as those defined in the announcement dated 27 April 2020, unless otherwise stated. We refer to the announcements dated 27 February 2020, 27 April 2020, 6 May 2020, 10 July 2020, 17 July 2020 and 28 July 2020 in relation to the 2nd DRP. On behalf of the Board, Affin Hwang Investment Bank Berhad wishes to announce that ABB will be issuing 93,770,974 new ABB Shares pursuant to the 2nd DRP (“DRP Shares”), based on the valid dividend reinvestment forms (“DRF”) received by Tricor Investor & Issuing House Services Sdn Bhd, the share registrar of ABB for the 2nd DRP, as at 5.00 p.m. on 28 August 2020, being the last time and date to submit the DRF. The DRP Shares represent approximately 91.74% of the total number of 102,212,626 new ABB Shares that would have been issued pursuant to the 2nd DRP had all the entitled shareholders of ABB elected to reinvest all their respective entitlement under the 2nd DRP into new ABB Shares. Barring any unforeseen circumstances, the DRP Shares are expected to be listed on the Main Market of Bursa Malaysia Securities Berhad on 10 September 2020. This announcement is dated 2 September 2020.

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AFFIN BANK BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Dividend reinvestment plan applicable to the interim dividend in respect of the financial year ended 31 December 2019 (''2nd DRP")
No. of shares issued under this corporate proposal	93,770,974
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.3600
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,079,791,097
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 4,902,300,360.300
Listing Date	10 Sep 2020

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AFFIN BANK BERHAD

Particulars of substantial Securities Holder

Name	THE BANK OF EAST ASIA, LIMITED
Address	10 DES VOEUX ROAD CENTRAL HONG KONG HONG KONG HONG KONG Hong Kong.
Company No.	255
Nationality/Country of incorporation	Hong Kong
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	09 Sep 2020	24,081,756	Others	Direct Interest
	Name of registered holder	Maybank Nominees (Asing) Sdn Bhd
	Address of registered holder	Maybank Nominees (Asing) Sdn Bhd 8th Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur [for A/C The Bank of East Asia, Limited Hong Kong, sub-account the Bank of East Asia Limited (Investment A/C)]
	Description of "Others" Type of Transaction	DRP

Circumstances by reason of which change has occurred	DIVIDEND REINVESTMENT PLAN (DRP)
Nature of interest	Direct Interest
Direct (units)	491,955,887
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	491,955,887
Date of notice	10 Sep 2020
Date notice received by Listed Issuer	14 Sep 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	694,199	474,260	1,837,532	1,444,703
2	Profit/(loss) before tax	95,321	110,729	363,248	510,745
3	Profit/(loss) for the period	57,515	77,551	262,873	384,374
4	Profit/(loss) attributable to ordinary equity holders of the parent	48,718	72,399	239,686	365,661
5	Basic earnings/(loss) per share (Subunit)	2.38	3.65	11.66	18.44
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.6100		4.7000

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	552,492	556,845	1,669,023	1,644,103
2	Profit/(loss) before tax	186,810	95,321	469,049	363,248
3	Profit/(loss) for the period	142,853	57,515	357,925	262,873
4	Profit/(loss) attributable to ordinary equity holders of the parent	133,202	48,718	320,087	239,686
5	Basic earnings/(loss) per share (Subunit)	6.32	2.38	15.19	11.66
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.5000		4.6000

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	494,768	504,858	999,308	999,149
2	Profit/(loss) before tax	149,007	149,311	293,056	345,657
3	Profit/(loss) for the period	118,582	113,225	228,790	262,205
4	Profit/(loss) attributable to ordinary equity holders of the parent	118,582	113,225	228,790	262,205
5	Basic earnings/(loss) per share (Subunit)	5.04	4.98	9.73	11.53
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.7100		4.7300

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Type	Announcement
Subject	OTHERS
Description	AFFIN BANK BERHAD ("AFFIN BANK")EXECUTION OF SALE AND PURCHASE AGREEMENT BETWEEN LEMBAGA TABUNG ANGKATAN TENTERA, BOUSTEAD HOLDINGS BERHAD AND SARAWAK GOVERNMENT FOR THE DIVESTMENT OF APPROXIMATELY 26% EQUITY INTEREST IN AFFIN BANK
Lembaga Tabung Angkatan Tentera (“LTAT”) has notified AFFIN BANK that LTAT together with its wholly owned subsidiary, Boustead Holdings Berhad (“BHB”) have entered into a sale and purchase agreement on 27 September 2024 with SG Assetfin Holdings Sdn Bhd ("SAH"), a wholly-owned special purpose vehicle of State Financial Secretary, Sarawak for the divestment of approximately 634.7 million shares representing of approximately 26% stake in AFFIN BANK (“Divestment”). Upon completion of the Divestment and based on the shareholding position as at 27 September 2024, the LTAT and BHB’s collective shareholding interest in AFFIN BANK will reduce to approximately 23%. Consequently, the State Government of Sarawak will emerge as the single largest shareholder in AFFIN BANK with an aggregate shareholding interest of approximately 31%. Further information is set out in the attached press release. Announcements regarding the change in substantial shareholdings will be made in accordance with the Main Market Listing Requirements in due course upon receipt of the notifications from the transacting parties. AFFIN BANK was also notified that the Divestment is expected to be completed in the 4th quarter of 2024. This announcement is dated 27 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3487150

Attachments MEDIA RELEASE - SARAWAK GOVERNMENT CONCLUDES SHARE PURCHASE AGREEMENT OF AFFIN SHARES A PIVOTAL MOVE TO STRENGTHEN FINANCIAL LANDSCAPE AND ELEVATE UNRIVALLED CUSTOMER SERVICE.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	AFFIN BANK BERHAD ("ABB" OR "COMPANY")PROPOSED SHARE REWARD TO THE SHAREHOLDERS IN THE FORM OF BONUS ISSUE OF UP TO 133,360,363 NEW ORDINARY SHARES IN ABB ("ABB SHARE(S)" OR "SHARE(S)") ON THE BASIS OF 1 NEW ABB SHARE ("BONUS SHARE(S)") FOR EVERY EXISTING 18 ABB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
On behalf of the Board of Directors of ABB, Affin Hwang Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed Bonus Issue. Further information on the Proposed Bonus Issue is set out in the attachment. This announcement is dated 25 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3526756

Attachments Affin Bank Berhad - Proposed Share Reward.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	557,671	486,193	2,169,747	1,985,783
2	Profit/(loss) before tax	206,347	68,548	701,029	518,287
3	Profit/(loss) for the period	135,096	39,535	509,703	402,191
4	Profit/(loss) attributable to ordinary equity holders of the parent	135,096	39,535	509,703	402,191
5	Basic earnings/(loss) per share (Subunit)	5.63	1.72	21.45	17.52
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	4.8300		4.7300

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	AFFIN BANK BERHAD ("AFFIN BANK")MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN AFFIN BANK AND MUFG BANK (MALAYSIA) BERHAD
We wish to announce that Affin Bank had on 19 March 2025 entered into a Memorandum of Understanding ("MOU") with MUFG Bank (Malaysia) Berhad (MUFG) for the purpose of establishing the basis of co-operation and collaboration between the parties. Under this collaboration, both parties agree to pursue business co-operation in strategic sectors and initiatives aligned with the industrial masterplans of Japan and Malaysia. This includes, but is not limited to, sectors such as semiconductors and healthcare, and initiatives such as Green Transition and Digital Transformation. The cooperation will also focus on economic development in regions identified as strategic growth areas by the Malaysian government. Both parties will work together in these strategic areas and any other areas that serve the mutual interests of both parties and the national interests of Japan and Malaysia. The MOU shall commence from the date of the MOU and shall continue: (a) for a period of three (3) years; or (b) until any one of the parties terminates the MOU pursuant to the right to termination under this MOU. Further information is set out in the attached press release. This announcement is dated 19 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3535835

Attachments MOU Announcement - AFFIN BANK BERHAD AND MUFG BANK (MALAYSIA) BERHAD.pdf

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AFFIN BANK BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Share reward to the shareholders in the form of bonus issue of up to 133,360,363 new ordinary shares in Affin Bank Berhad ("ABB") ("ABB Share(s)" or "Share(s)") on the basis of 1 new ABB Share ("Bonus Share") for every existing 18 ABB Shares held by the shareholders of ABB at 5:00 p.m. on 2 May 2025 ("Entitlement Date")
Shareholder's Approval	Yes
Ex-Date	30 Apr 2025
Entitlement date	02 May 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 May 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	AFFIN BANK BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 18.0000
Available/Listing Date	05 May 2025