Affin Bank Berhad | Annual Report 2020

484 ADDITIONAL DISCLOSURE ORGANISATION EXECUTIVE SUMMARY CORPORATE GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION PURSUANT TO LISTING REQUIREMENTS AFFIN Moneybrokers Sdn Bhd (“ AFFIN Moneybroker s”) AXA AFFIN Life Insurance Berhad (“ AXA AFFIN Life ”) 382 103 1,820 (472) 10,664 4,923 Boustead Realty Boustead Travel Irat AXA Asia Pacific Ltd AXA Group Operations Hong Kong Limited (formerly known as AXA Technology Services Asia (HK) Limited AXA Group Operations Hong Kong Limited (formerly known as AXA Technology Services Asia (HK) Limited Rental payment by AFFIN Moneybrokers for office premises and car park payable monthly for a lease term renewable every three (3) years and payment for other related services Provision of travelling related services to AFFIN Moneybrokers Rental payment by AXA AFFIN Life for office premises, car park and utilities charges for lease term renewable every three (3) years and payment for other related services Provision of information technology and other support services to AXA AFFIN Life Provision of information technology and other support services to AXA AFFIN Life Software development and license fees charged by AXA Technology Services to AXA AFFIN Life 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 Directors Rohit Chandrasekharan Nambiar and Jean Paul Dominique Louis Drouffe Interested Major Shareholder AXA Asia Pacific Ltd Interested Directors Rohit Chandrasekharan Nambiar and Jean Paul Dominique Louis Drouffe Interested Major Shareholder AXA Asia Interested Directors Rohit Chandrasekharan Nambiar and Jean Paul Dominique Louis Drouffe Interested Major Shareholder AXA Asia 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