Investor Relations


The Affin Bank Group is a financial services conglomerate. The Group's activities focus on commercial, Islamic and investment banking services, money broking and underwriting of life and general insurance business.

Notice Of Interest Sub. S-hldr (Section 137 of CA 2016) - The Bank Of East Asia, Limited

Particulars of Substantial Securities Holder

Name THE BANK OF EAST ASIA, LIMITED
Address 10 DES VOEUX ROAD CENTRAL
HONGKONG HONG KONG
Hong Kong.
Company No. 255
Nationality/Country of incorporation Hong Kong
Descriptions (Class)

Ordinary shares

Name & address of registered holder

Maybank Nominees (Asing) Sdn Bhd 8th Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur [for A/C The Bank of East Asia, Limited Hong Kong, sub-account the Bank of East Asia Limited (Investment A/C)]

Date interest acquired & no of securities acquired

Date interest acquired 02 Feb 2018
No of securities 456,942,493
Circumstances by reason of which Securities Holder has interest

Distribution of entire shareholdings in AFFIN Bank Berhad held by AFFIN Holdings Berhad (AFFIN) by way of a distribution-in-specie via a reduction of the entire consolidated capital and the retained profits of AFFIN to the entitled shareholders of AFFIN on the basis of 1 AFFIN Bank Berhad share for each AFFIN share held in accordance with Section 116(4) of the Companies Act 2016

Nature of interest

Direct Interest

Total no of securities after change

Direct (units)
456,942,493
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 02 Feb 2018
Date notice received by Listed Issuer 05 Feb 2018




Announcement Info

Company Name AFFIN BANK BERHAD
Stock Name AFFIN
Date Announced 06 Feb 2018
Category Notice of Interest of Substantial Shareholder Pursuant to Section 137 of CA 2016
Reference Number CS1-06022018-00004