Affin Bank Berhad | Annual Report 2020

483 ADDITIONAL DISCLOSURE AFFIN BANK BERHAD 197501003274 (25046-T) | ANNUAL REPORT 2020 PURSUANT TO LISTING REQUIREMENTS AFFIN Hwang Asset Management Berhad (“ AFFIN Hwang Asset Management ”) 241 18 - 3,028 1,222 1,117 2,819 LTAT Boustead Travel Boustead Hotels & Resorts Boustead Realty Nikko Asset Management Nikko Asset Management Nikko Asset Management Management fees payable by LTAT to AFFIN Hwang Asset Management Provision of travelling related services to AFFIN Hwang Asset Management Hotel facilities and refreshment provided to AFFIN Hwang Asset Management for staff in- house training and other expenses Rental payment by AFFIN Hwang Asset Management for office premises and car park payable monthly for a lease term renewable every three (3) years and payment for other related services Management fees payable by AFFIN Hwang Asset Management to Nikko Asset Management Advisory fees payable by AFFIN Hwang Asset Management to Nikko Asset Management Other fees and commission payable by Nikko Asset Management to AFFIN Hwang Asset Management Interested Director Mohd Suffian bin Haji Haron Interested Major Shareholder LTAT 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 David Jonathan Semaya Interested Major Shareholder Nikko Asset Management Interested Director David Jonathan Semaya Interested Major Shareholder Nikko Asset Management Interested Director David Jonathan Semaya Interested Major Shareholder Nikko Asset Management 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