Affin Bank Berhad | Annual Report 2020

485 ADDITIONAL DISCLOSURE AFFIN BANK BERHAD 197501003274 (25046-T) | ANNUAL REPORT 2020 PURSUANT TO LISTING REQUIREMENTS AXA AFFIN Life (continued) AIIMAN Asset Management Total - 9 50 1,315 1 127 46,057 Boustead Travel Boustead Hotels & Resorts AXA Group Operations SAS (formerly known as AXA Services SAS) AXA Group Operations Malaysia Sdn Bhd (formerly known as AXA Shared Service Centre Malaysia Sdn Bhd) Boustead Travel Nikko Asset Management Provision of travelling related services to AXA AFFIN Life Hotel facilities and refreshment provided to AXA AFFIN Life Provision of information technology and other support services to AXA AFFIN Life Provision of actuarial services to AXA AFFIN Life Provision of travelling related services to AIIMAN Asset Management Advisory fees payable by AIIMAN Asset Management to Nikko Asset Management 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 Interested Directors Rohit Chandrasekharan Nambiar and Jean Paul Dominique Louis Drouffe Interested Major Shareholder AXA Asia Interested Director Mohd Suffian bin Haji Haron Interested Major Shareholders LTAT and Boustead 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