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) - Boustead Holdings Berhad

Particulars of Substantial Securities Holder

Name BOUSTEAD HOLDINGS BERHAD
Address 28TH FLOOR, MENARA BOUSTEAD, 69 JALAN RAJA CHULAN
KUALA LUMPUR
50200 Wilayah Persekutuan
Malaysia.
Company No. 3871-H
Nationality/Country of incorporation Malaysia
Descriptions (Class)

Ordinary Shares

Name & address of registered holder

BOUSTEAD HOLDINGS BERHAD 28TH FLOOR, MENARA BOUSTEAD, 69 JALAN RAJA CHULAN 50200, KUALA LUMPUR

Date interest acquired & no of securities acquired

Date interest acquired 02 Feb 2018
No of securities 402,012,529
Circumstances by reason of which Securities Holder has interest

Distribution of the 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)
402,012,529
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 08 Feb 2018
Category Notice of Interest of Substantial Shareholder Pursuant to Section 137 of CA 2016
Reference Number CS1-06022018-00003