Affin Bank Berhad | Annual Report 2020

229 AFFIN BANK BERHAD 197501003274 (25046-T) | ANNUAL REPORT 2020 DIRECTORS’ REMUNERATION Details of Directors’ remuneration and total amount of indemnity given are set out in Note 43 to the financial statements. ISSUANCE OF SHARES During the financial year ended 31 December 2020, the Bank increased its issued ordinary shares from 1,986.0 million to 2,079.8 million via issuance of 93.8 million new ordinary shares amounting to RM127.5 million arising from the Dividend Reinvestment Plan (‘DRP’) relating to electable portion of the interim dividend of 7 sen per ordinary share in respect of the financial year ended 31 December 2019, as disclosed in Note 33 to the financial statements. AUDITORS’ REMUNERATION Details of auditors’ remuneration are set out in Note 42 to the financial statements. AUDITORS The auditors, PricewaterhouseCoopers PLT (LLP0014401-LCA & AF 1146), have expressed their willingness to continue in office. Signed on behalf of the Board of Directors in accordance with a resolution of the Directors: DATO’ AGIL NATT Independent Non-Executive Director (Chairman) GREGORY JEROME GERALD FERNANDES Independent Non-Executive Director Kuala Lumpur 22 March 2021 DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020