To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.

To re-elect Dato' Mohd Hata bin Robani who retires by rotation pursuant to Article 118 of the Company's Constitution.

To re-elect Dato' Abdul Aziz bin Abu Bakar who retires by rotation pursuant to Article 118 of the Company's Constitution.

To re-elect Dato' Md Agil bin Mohd Natt who retires pursuant to Article 124 of the Company's Constitution.

To re-elect Mr. Yuen Peter Wai Hung who retires pursuant to Article 124 of the Company's Constitution.

To re-elect Pn. Marzida binti Mohd Noor who retires pursuant to Article 124 of the Company's Constitution.

To re-elect Mr. Gregory Jerome Gerald Fernandes who retires pursuant to Article 124 of the Company's Constitution.

To approve the payment of Directors' Fees, other emoluments and benefits amounting to RM2,664,000.00 for the financial year ended 31 December 2019.

To approve the following fees to Non-Executive Directors for the period from the 44th AGM to the 45th AGM of the Company:- (a) Chairman's fee - RM160,000 per annum; (b) Director's fee - RM130,000 per annum for each Non-Executive Director; (c) Board Committee Chairman's fee - RM40,000 per annum; and (d) Board Committee Member's fee - RM35,000 per annum for each member of Board Committee.

To approve an amount of up to RM1.4 million as benefits payable to eligible Non-Executive Directors from 44th AGM to 45th AGM of the Company.

To re-appoint Messrs PricewaterhouseCoopers PLT as the Company's Auditors for the financial year ending 31 December 2020 and to authorise the Directors to fix the Auditors' remuneration.

Authority for Directors to Allot and Issue New Ordinary Shares in Affin Bank Berhad

Allotment and Issuance of New Ordinary Shares of Affin Bank Berhad ("ABB Shares") in relation to the Dividend Reinvestment Plan by the Company that gives the Shareholders of the Company the Option to Reinvest their whole or a portion of the Dividend for which the Reinvestment Option applies in New ABB Shares ("Dividend Reinvestment Plan")

Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")