Affin Bank Berhad | Annual Report 2020

481 AFFIN BANK BERHAD 197501003274 (25046-T) | ANNUAL REPORT 2020 ADDITIONAL DISCLOSURE PURSUANT TO LISTING REQUIREMENTS AFFIN Bank (continued) 207 78 12 28 189 281 70 3 Boustead Curve Sdn Bhd (“ Boustead Curve ”) Boustead Hotels & Resorts Sdn Bhd (“ Boustead Hotels & Resorts ”) Boustead Hotels & Resorts Boustead Petroleum Marketing Sdn Bhd (“ Boustead Petroleum ”) Boustead Petroleum Boustead Ikano Sdn Bhd Gen. (R) Dato’ Seri DiRaja Tan Sri Mohd Zahidi bin Haji Zainuddin Boustead Weld Quay Sdn Bhd Rental payment by AFFIN Bank for office premises, car parking and utilities charges for a lease term renewable every three (3) years and payment for other related services (The Curve) Hotel facilities and refreshment provided to AFFIN Bank Rental payment by AFFIN Bank for space of ATM machine at The Royale Chulan Kuala Lumpur Hotel LED advertising charges and related expenses to AFFIN Bank Rental payment by AFFIN Bank for space of ATM machine at BHP petrol stations Rental payment by AFFIN Bank for branch premises payable monthly for a lease term renewable every three (3) years (MyTown branch) Rental payment by AFFIN Bank for branch premises payable monthly for a lease term renewable every three (3) years (Kulai) Hotel facilities and refreshment provided to AFFIN Bank for staff in-house training and other expenses Interested Director Mohd Suffian bin Haji Haron Interested Major Shareholders LTAT and Boustead Interested Director Mohd Suffian bin Haji Haron Interested Major Shareholders LTAT and Boustead Interested Director Mohd Suffian bin Haji Haron Interested Major Shareholders LTAT and Boustead Interested Director Mohd Suffian bin Haji Haron Interested Major Shareholders LTAT and Boustead Interested Director Mohd Suffian bin Haji Haron Interested Major Shareholders LTAT and Boustead Interested Director Mohd Suffian bin Haji Haron Interested Major Shareholders LTAT and Boustead Interested Director Mohd Suffian bin Haji Haron Interested Major Shareholder LTAT Interested Director Mohd Suffian bin Haji Haron Interested Major Shareholders LTAT and Boustead Name of Company Value of Transaction RM’000 Related Company Nature of Transaction Interested Directors/Major Shareholders/Person(s) Connected to Interested Directors or Interested Major Shareholders