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) - Lembaga Tabung Angkatan Tentera

Particulars of Substantial Securities Holder

Name LEMBAGA TABUNG ANGKATAN TENTERA
Address TINGKAT 12, BANGUNAN LTAT
JALAN BUKIT BINTANG
KUALA LUMPUR
55100 Wilayah Persekutuan
Malaysia.
Company No. ACT 1011972
Nationality/Country of incorporation Malaysia
Descriptions (Class)

Ordinary shares

Name & address of registered holder

Boustead Holdings Berhad 28th Floor, Menara Boustead, 68 Jalan Raja Chulan 50200 Kuala Lumpur UAC Berhad Level 10, Menara UAC No 12, Jalan PJU 7/5 Mutiara Damansara 47800 Petaling Jaya Selangor

Date interest acquired & no of securities acquired

Date interest acquired 02 Feb 2018
No of securities 402,532,529
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

Deemed Interest

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
402,532,529
Indirect/deemed interest (%)
Date of notice 06 Feb 2018
Date notice received by Listed Issuer 15 Feb 2018

 


Remarks :

Deemed interested by virtue of Lembaga Tabung Angkatan Tentera's interest in Boustead Holdings Berhad of 402,012,529 shares and UAC Berhad of 520,000 shares.

 


Announcement Info

Company Name AFFIN BANK BERHAD
Stock Name AFFIN
Date Announced 19 Feb 2018
Category Notice of Interest of Substantial Shareholder Pursuant to Section 137 of CA 2016
Reference Number CS1-13022018-00002