Affin Bank Berhad | Annual Report 2020

482 ADDITIONAL DISCLOSURE ORGANISATION EXECUTIVE SUMMARY CORPORATE GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION PURSUANT TO LISTING REQUIREMENTS AFFIN Islamic AFFIN Hwang Investment Bank Berhad (“ AFFIN Hwang IB ”) 28 - 2,453 64 - 2,293 7 5 Boustead Travel Boustead Hotels & Resorts Boustead Realty Sdn Bhd (“ Boustead Realty ”) Boustead Travel Boustead Petroleum Irat Boustead Hotels & Resorts Boustead Weld Quay Sdn Bhd Provision of travelling related services to AFFIN Islamic Hotel facilities and refreshment provided to AFFIN Islamic Rental payment by AFFIN Hwang IB for office premises, car parking and utilities charges for a lease term renewable every three (3) years and payment for other related services (Menara Boustead) Provision of travelling related services to AFFIN Hwang IB Petrol consumption Rental payment by AFFIN Hwang IB for office premises, car parking and utilities charges for a renewable lease term every three (3) years and payment for other related services (Chulan Tower) Hotel facilities and refreshment provided to AFFIN Hwang IB for staff in- house training and other expenses Accommodation and meeting package 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 Shareholders LTAT and Boustead 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