【AFFIN 5185 交流专区】艾芬控股

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AFFIN BANK BERHAD

Particulars of substantial Securities Holder

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

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	09 Sep 2020	24,081,756	Others	Direct Interest
	Name of registered holder	Maybank Nominees (Asing) Sdn Bhd
	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)]
	Description of "Others" Type of Transaction	DRP

Circumstances by reason of which change has occurred	DIVIDEND REINVESTMENT PLAN (DRP)
Nature of interest	Direct Interest
Direct (units)	491,955,887
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	491,955,887
Date of notice	10 Sep 2020
Date notice received by Listed Issuer	14 Sep 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	694,199	474,260	1,837,532	1,444,703
2	Profit/(loss) before tax	95,321	110,729	363,248	510,745
3	Profit/(loss) for the period	57,515	77,551	262,873	384,374
4	Profit/(loss) attributable to ordinary equity holders of the parent	48,718	72,399	239,686	365,661
5	Basic earnings/(loss) per share (Subunit)	2.38	3.65	11.66	18.44
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.6100		4.7000

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	552,492	556,845	1,669,023	1,644,103
2	Profit/(loss) before tax	186,810	95,321	469,049	363,248
3	Profit/(loss) for the period	142,853	57,515	357,925	262,873
4	Profit/(loss) attributable to ordinary equity holders of the parent	133,202	48,718	320,087	239,686
5	Basic earnings/(loss) per share (Subunit)	6.32	2.38	15.19	11.66
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.5000		4.6000

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	494,768	504,858	999,308	999,149
2	Profit/(loss) before tax	149,007	149,311	293,056	345,657
3	Profit/(loss) for the period	118,582	113,225	228,790	262,205
4	Profit/(loss) attributable to ordinary equity holders of the parent	118,582	113,225	228,790	262,205
5	Basic earnings/(loss) per share (Subunit)	5.04	4.98	9.73	11.53
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	4.7100		4.7300

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Type	Announcement
Subject	OTHERS
Description	AFFIN BANK BERHAD ("AFFIN BANK")EXECUTION OF SALE AND PURCHASE AGREEMENT BETWEEN LEMBAGA TABUNG ANGKATAN TENTERA, BOUSTEAD HOLDINGS BERHAD AND SARAWAK GOVERNMENT FOR THE DIVESTMENT OF APPROXIMATELY 26% EQUITY INTEREST IN AFFIN BANK
Lembaga Tabung Angkatan Tentera (“LTAT”) has notified AFFIN BANK that LTAT together with its wholly owned subsidiary, Boustead Holdings Berhad (“BHB”) have entered into a sale and purchase agreement on 27 September 2024 with SG Assetfin Holdings Sdn Bhd ("SAH"), a wholly-owned special purpose vehicle of State Financial Secretary, Sarawak for the divestment of approximately 634.7 million shares representing of approximately 26% stake in AFFIN BANK (“Divestment”). Upon completion of the Divestment and based on the shareholding position as at 27 September 2024, the LTAT and BHB’s collective shareholding interest in AFFIN BANK will reduce to approximately 23%. Consequently, the State Government of Sarawak will emerge as the single largest shareholder in AFFIN BANK with an aggregate shareholding interest of approximately 31%. Further information is set out in the attached press release. Announcements regarding the change in substantial shareholdings will be made in accordance with the Main Market Listing Requirements in due course upon receipt of the notifications from the transacting parties. AFFIN BANK was also notified that the Divestment is expected to be completed in the 4th quarter of 2024. This announcement is dated 27 September 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3487150

Attachments MEDIA RELEASE - SARAWAK GOVERNMENT CONCLUDES SHARE PURCHASE AGREEMENT OF AFFIN SHARES A PIVOTAL MOVE TO STRENGTHEN FINANCIAL LANDSCAPE AND ELEVATE UNRIVALLED CUSTOMER SERVICE.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	AFFIN BANK BERHAD ("ABB" OR "COMPANY")PROPOSED SHARE REWARD TO THE SHAREHOLDERS IN THE FORM OF BONUS ISSUE OF UP TO 133,360,363 NEW ORDINARY SHARES IN ABB ("ABB SHARE(S)" OR "SHARE(S)") ON THE BASIS OF 1 NEW ABB SHARE ("BONUS SHARE(S)") FOR EVERY EXISTING 18 ABB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE")
On behalf of the Board of Directors of ABB, Affin Hwang Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed Bonus Issue. Further information on the Proposed Bonus Issue is set out in the attachment. This announcement is dated 25 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3526756

Attachments Affin Bank Berhad - Proposed Share Reward.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	557,671	486,193	2,169,747	1,985,783
2	Profit/(loss) before tax	206,347	68,548	701,029	518,287
3	Profit/(loss) for the period	135,096	39,535	509,703	402,191
4	Profit/(loss) attributable to ordinary equity holders of the parent	135,096	39,535	509,703	402,191
5	Basic earnings/(loss) per share (Subunit)	5.63	1.72	21.45	17.52
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	4.8300		4.7300

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	AFFIN BANK BERHAD ("AFFIN BANK")MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN AFFIN BANK AND MUFG BANK (MALAYSIA) BERHAD
We wish to announce that Affin Bank had on 19 March 2025 entered into a Memorandum of Understanding ("MOU") with MUFG Bank (Malaysia) Berhad (MUFG) for the purpose of establishing the basis of co-operation and collaboration between the parties. Under this collaboration, both parties agree to pursue business co-operation in strategic sectors and initiatives aligned with the industrial masterplans of Japan and Malaysia. This includes, but is not limited to, sectors such as semiconductors and healthcare, and initiatives such as Green Transition and Digital Transformation. The cooperation will also focus on economic development in regions identified as strategic growth areas by the Malaysian government. Both parties will work together in these strategic areas and any other areas that serve the mutual interests of both parties and the national interests of Japan and Malaysia. The MOU shall commence from the date of the MOU and shall continue: (a) for a period of three (3) years; or (b) until any one of the parties terminates the MOU pursuant to the right to termination under this MOU. Further information is set out in the attached press release. This announcement is dated 19 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3535835

Attachments MOU Announcement - AFFIN BANK BERHAD AND MUFG BANK (MALAYSIA) BERHAD.pdf

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AFFIN BANK BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Share reward to the shareholders in the form of bonus issue of up to 133,360,363 new ordinary shares in Affin Bank Berhad ("ABB") ("ABB Share(s)" or "Share(s)") on the basis of 1 new ABB Share ("Bonus Share") for every existing 18 ABB Shares held by the shareholders of ABB at 5:00 p.m. on 2 May 2025 ("Entitlement Date")
Shareholder's Approval	Yes
Ex-Date	30 Apr 2025
Entitlement date	02 May 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	02 May 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	AFFIN BANK BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 18.0000
Available/Listing Date	05 May 2025

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	543,929	504,540	543,929	504,540
2	Profit/(loss) before tax	178,151	144,049	178,151	144,049
3	Profit/(loss) for the period	124,087	110,208	124,087	110,208
4	Profit/(loss) attributable to ordinary equity holders of the parent	124,087	110,208	124,087	110,208
5	Basic earnings/(loss) per share (Subunit)	5.17	4.70	5.17	4.70
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	4.9000		4.8300