【AFFIN 5185 交流专区】艾芬控股

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	494,178	375,766	970,795	697,798
2	Profit/(loss) before tax	113,900	146,456	300,650	271,788
3	Profit/(loss) for the period	79,001	118,184	224,988	208,417
4	Profit/(loss) attributable to ordinary equity holders of the parent	73,306	118,184	214,773	208,417
5	Basic earnings/(loss) per share (Subunit)	3.80	7.00	11.10	12.30
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 ($$)	4.2800		4.2600

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Type	Announcement
Subject	OTHERS
Description	Letter of Award to IJM Construction Sdn Bhd for the Construction and Completion of the Superstructure Works of the Proposed 47-Storey Office Building (Package 4 - Main Building Works) at Tun Razak Exchange, Jalan Tun Razak, Kuala Lumpur, Wilayah Persekutuan
Affin Bank Berhad (the Bank) wishes to announce that the Bank has issued a letter of award to IJM Construction Sdn Bhd, a wholly-owned subsidiary company of IJM Corporation Berhad for the construction and completion of the superstructure works of the proposed 47-storey office building (Package 4 – Main Building Works) at Tun Razak Exchange, Jalan Tun Razak, Kuala Lumpur, Wilayah Persekutuan (Project) for a contract sum of RM505 million. IJM Construction Sdn Bhd has accepted the said letter of award on 4 September 2018. The duration of the Project is 26 months and is expected to be completed by December 2020. The Project is not subject to the approval of shareholders or any regulatory authorities. This announcement is dated 5 September 2018.

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Type	Announcement
Subject	OTHERS
Description	AFFIN BANK BERHAD ("Affin Bank")ISSUANCE OF ADDITIONAL TIER 1 CAPITAL SUKUK WAKALAH ("AT1 SUKUK WAKALAH") UNDER AN ISLAMIC MEDIUM TERM NOTES PROGRAMME OF RM5.0 BILLION IN NOMINAL VALUE FOR THE ISSUANCE OF SENIOR SUKUK MURABAHAH, TIER 2 SUKUK MURABAHAH AND/OR AT1 SUKUK WAKALAH BY AFFIN ISLAMIC BANK BERHAD ("SUKUK PROGRAMME")
We wish to announce that Affin Islamic Bank Berhad (“Affin Islamic”), a wholly-owned subsidiary of Affin Bank, had on 18 October 2018 issued AT1 Sukuk Wakalah with a nominal value of RM300,000,000 under the Sukuk Programme. The tenure of the AT1 Sukuk Wakalah issued is perpetual on a non-callable 5 years basis. The AT1 Sukuk Wakalah has been assigned a long-term rating of A3 by RAM Rating Services Berhad. The AT1 Sukuk Wakalah issued under the Sukuk Programme will qualify as Basel III-compliant Additional Tier 1 capital of Affin Islamic, in accordance with the Capital Adequacy Framework for Islamic Banks (Capital Components) issued on 2 February 2018 by Bank Negara Malaysia. Affin Islamic had on 3 October 2018 lodged the Sukuk Programme with the Securities Commission Malaysia (“SC”) pursuant to the SC’s Guidelines on Unlisted Capital Market Products under the Lodge and Launch Framework. The Sukuk Programme will give Affin Islamic the flexibility to raise funds via issuance of Senior Sukuk Murabahah, Tier 2 Sukuk Murabahah and/or AT1 Sukuk Wakalah from time to time and shall be utilized for the general banking working capital requirements and business purposes of the Affin Islamic, which shall be Shariah compliant. Affin Hwang Investment Bank Berhad is the Principal Adviser, Lead Arranger and Lead Manager for the Sukuk Programme. The Principal Terms and Conditions of the Sukuk Programme is available on Affin Islamic’s website at www.affinislamic.com.my. This announcement is dated 18 October 2018.

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派息5仙-艾芬银行q3净利翻2.6倍
http://www.enanyang.my/news/20181129/派息5仙-艾芬银行q3净利翻2-6倍/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	496,249	327,954	1,467,044	1,025,752
2	Profit/(loss) before tax	187,319	55,427	487,969	327,215
3	Profit/(loss) for the period	150,518	39,902	375,506	248,319
4	Profit/(loss) attributable to ordinary equity holders of the parent	144,563	39,902	359,336	248,319
5	Basic earnings/(loss) per share (Subunit)	7.44	2.36	18.49	14.70
6	Proposed/Declared dividend per share (Subunit)	5.00	2.34	5.00	2.34
		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 ($$)	4.4000		4.2600

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	AFFIN BANK BERHAD ("ABB")DIVIDEND REINVESTMENT PLAN THAT GIVES THE SHAREHOLDERS OF ABB THE OPTION TO REINVEST THEIR CASH DIVIDENDS DECLARED BY ABB IN NEW ORDINARY SHARES IN ABB ("DRP")
The terms used herein shall have the same meaning as those defined in the announcement dated 28 November 2018, unless otherwise stated. We refer to the announcements dated 28 November 2018, 30 November 2018 and 7 December 2018 in relation to the 1st DRP. On behalf of the Board, Affin Hwang IB wishes to announce that the issue price of the new ABB Shares to be issued pursuant to the 1st DRP has been fixed today (“Price-Fixing Date”) at RM2.09 per new ABB Share. The issued price is based on the 5-day volume weighted average market price (“VWAP”) of RM2.37 per ABB Share up to and including 7 December 2018, being the latest trading day prior to the Price-Fixing Date for the issue price of new ABB Shares after adjusting the following: (i) a dividend adjustment of RM0.05 to the 5-day VWAP (“Ex-Dividend VWAP”); and (ii) a discount of RM0.23 which is approximately 9.91% discount to the Ex-Dividend VWAP of RM2.32. On behalf of the Board, Affin Hwang IB also wishes to announce that the books closure date for Interim Dividend and the 1st DRP has been fixed on 24 December 2018. A copy of the DRP statement and the Notice of Election (including the Dividend Reinvestment Form) will be despatched to all the entitled shareholders of ABB (save for foreign-addressed shareholders of ABB) on 27 December 2018 and the election period for the 1st DRP will close on 10 January 2019. Barring any unforeseen circumstances, the new ABB Shares arising from the 1st DRP will be listed on the Main Market of Bursa Malaysia Securities Berhad on 23 January 2019. This announcement is dated 10 December 2018.

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EX-date	20 Dec 2018
Entitlement date	24 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend (with Dividend Re-Investment Plan)
Entitlement description	Single-tier interim cash dividend in respect of the financial year ending 31 December 2018 of RM0.05 per ordinary share of ABB
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower AVertical Business Suite, Avenue 3, Bangsar SouthNo. 8 Jalan Kerinchi 59200 Kuala LumpurTel: 03  2783 9299Fax: 03  2783 9222
Payment date	22 Jan 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24 Dec 2018
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.05

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艾芬银行-净利息赚幅蒙压
http://www.enanyang.my/news/20181220/艾芬银行-净利息赚幅蒙压/

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AFFIN BANK BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Dividend reinvestment plan applicable to the interim cash dividend in respect of the financial year ended 31 December 2018 ("1st DRP")
No. of shares issued under this corporate proposal	43,071,576
Issue price per share ($$)	Malaysian Ringgit (MYR)   2.0900
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,986,020,123
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 4,774,771,836.000
Listing Date	23 Jan 2019

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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

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	22 Jan 2019	9,617,524	Others	Direct Interest
	Name of registered holder	BOUSTEAD HOLDINGS BERHAD
	Address of registered holder	28TH FLOOR, MENARA BOUSTEAD, 69 JALAN RAJA CHULAN 50200 KUALA LUMPUR
	Description of "Others" Type of Transaction	Dividend Reinvest

Circumstances by reason of which change has occurred	Dividend Reinvestment Plan
Nature of interest	Direct Interest
Direct (units)	411,630,053
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	411,630,053
Date of notice	22 Jan 2019
Date notice received by Listed Issuer	23 Jan 2019

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Name	THE BANK OF EAST ASIA LIMITED
Address	10 Des Voeux Road Central NA NA NA 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	22 Jan 2019	10,931,638	Others	Direct Interest
	Name of registered holder	THE BANK OF EAST ASIA LIMITED
	Address of registered holder	MAYBANK NOMINEES (ASING) SDN BHD 8TH FLOOR MENARA MAYBANK 100, JALAN TUN PERAK 50050 KUALA LUMPUR
	Description of "Others" Type of Transaction	Dividend Reinvest

Circumstances by reason of which change has occurred	Dividend Reinvestment Plan
Nature of interest	Direct Interest
Direct (units)	467,874,131
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	467,874,131
Date of notice	23 Jan 2019
Date notice received by Listed Issuer	23 Jan 2019

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Name	LEMBAGA TABUNG ANGKATAN TENTERA
Address	TINGKAT 10-12, BANGUNAN LTAT, JALAN BUKIT BINTANG KUALA LUMPUR 55100 Wilayah Persekutuan Malaysia.
Company No.	ACT101 1973
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	22 Jan 2019	16,475,914	Others	Direct Interest
	Name of registered holder	LEMBAGA TABUNG ANGKATAN TENTERA
	Address of registered holder	TINGKAT 10-12, BANGUNAN LTAT, JALAN BUKIT BINTANG, 55100 KUALA LUMPUR
	Description of "Others" Type of Transaction	DIVIDEND REINVEST

Circumstances by reason of which change has occurred	Dividend Reinvestment Plan
Nature of interest	Direct Interest
Direct (units)	705,169,155
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	705,169,155
Date of notice	29 Jan 2019
Date notice received by Listed Issuer	29 Jan 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	453,558	534,703	1,920,602	1,560,455
2	Profit/(loss) before tax	187,027	223,484	674,996	550,699
3	Profit/(loss) for the period	151,914	176,119	527,420	424,438
4	Profit/(loss) attributable to ordinary equity holders of the parent	143,750	169,536	503,086	417,855
5	Basic earnings/(loss) per share (Subunit)	7.40	8.92	25.89	23.98
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	5.00	2.34
		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 ($$)	4.4600		4.2600

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	472,516	476,617	472,516	476,617
2	Profit/(loss) before tax	184,976	186,750	184,976	186,750
3	Profit/(loss) for the period	143,745	145,987	143,745	145,987
4	Profit/(loss) attributable to ordinary equity holders of the parent	137,231	141,467	137,231	141,467
5	Basic earnings/(loss) per share (Subunit)	6.90	7.30	6.90	7.30
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 ($$)	4.5800		4.4600

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AFFIN BANK BERHAD

Date of change	01 Jul 2019
Name	GEN. (R) DATO' SERI DIRAJA TAN SRI (DR.) MOHD ZAHIDI BIN HAJI ZAINUDDIN
Age	71
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Relinquish his position as Chairman and Board Member of Affin Bank Berhad (ABB). He is currently the Chairman of Lembaga Tabung Angkatan Tentera (LTAT), a major shareholder of ABB.

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信贷回拨推高净利倍增‧艾芬银行次季赚1.56亿
https://www.sinchew.com.my/content/content_2107316.html

（吉隆坡27日讯）信贷回拨，推高艾芬银行（AFFIN,5185,主板金融服务组）净利，截至2019年6月30日止第二季，该公司净利翻倍走高1.13倍至1亿5603万1000令吉，首半年净利增36.55%至2亿9326万2000令吉。

第二季营业额报4亿9792万7000令吉，微增0.76%，首半年则跌10.34%至9亿7044万3000令吉，归咎前期业绩拖累。

公司首席执行员卡玛鲁透过文告表示，首半年业绩走强，归功策略奏效及转型成功，包括多元化产品及数码化业务。该公司除了一站式金融服务外，亦会竞争激烈的银行与金融业寻找机会。

展望未来，卡玛鲁表示，今年下半年银行业贷款预期成长放缓，资本市场亦疲软。全球与国内状况亦面对波动及不确定。基于经济放缓及特定成长资产将成为银行关注所在。

截至今年上半年，公司总资产按年增0.4%至763亿令吉，总贷款期按起3.3%至592亿令吉，每股净资产报4令吉70仙，对比2018年，每股净资产为4令吉50仙。

该公司一级缴足资本（CET1）为7%、一级资本比率为8.5%、总资本比率为10.5%，此前，三者分别为6.375%、7.875%及9.875%。

该公司也在提升营运效率，特别是客户数码化体验，且今年下半年将会推出更多数码产品包括AFFIN Pay电子钱包，零售客户方面，新的网络银行亦在筹备中。企业客户方面，新的交易系统亦能提升客户体验。中小企业方面亦在进行中，该公司亦会与著名的金融科技和合作。

艾芬银行亦会最大化协同效应，并制定更多策略以驱动成长。2019年的重点仍是零售及商业银行业务，特别是中小企业。


文章来源 ： 星洲日报 2019-08-28

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	497,927	494,178	970,443	970,795
2	Profit/(loss) before tax	215,040	113,900	400,016	300,650
3	Profit/(loss) for the period	163,078	79,001	306,823	224,988
4	Profit/(loss) attributable to ordinary equity holders of the parent	156,031	73,306	293,262	214,773
5	Basic earnings/(loss) per share (Subunit)	7.90	3.80	14.80	11.10
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 ($$)	4.6500		4.4600

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传艾芬安盛欲售大马保险业务·交易值料达27.3亿
https://www.sinchew.com.my/content/content_2111655.html

（吉隆坡5日讯）艾芬银行（AFFIN,5185,主板金融服务组）和法国的安盛保险（AXA）传出有意脱售两家公司在大马的联营保险业务，交易值可高达6亿5000万美元（约27亿3000万令吉）。

根据消息人士指出，艾芬银行和安盛保险为大马保险业务寻求包括脱售在内的选择，并且为潜在交易委任了顾问。

这位不愿意具名的消息人士说，两家公司有意以5亿美元（约21亿令吉）脱售安盛艾芬普险公司，并且寻求以1亿5000万美元（约6亿3000万令吉）脱售安盛艾芬人寿保险公司。

不过消息人士也透露，一切探讨还在初步阶段，两家公司最终也可能决定保留他们在大马保险公司的股权。

安盛在安盛艾芬普险公司持有49.99%股权，而艾芬银行持有另外的49.95%股权；至于盛艾芬人寿保险公司，艾芬银行持有51%股权，安盛持有另外的49%股权。

根据《彭博社》报道，安盛代表对脱售消息不欲置评，而艾芬银行的代表尚未回复询问。

在大马政府决定开始严格实行外资保险公司必须减持在大马业务持股权后，艾芬银行可以和安盛联合持有大马普险公司，其他外资保险公司，诸如保诚保险和苏黎世保险集团，都在寻求减持在大马保险业务的持股。

安盛艾芬普险公司是大马最主要的医药保险公司，全国共有5000位代理，2018年，该公司人总保单14亿4000万令吉，净收入1亿令吉。

安盛艾芬人寿保险公司成立于2006年，去年保单为4亿6340万令吉，较2017年的4亿9000万令吉略减，不过净亏损从前年的1770万令吉收窄至810万令吉。


文章来源 ： 星洲日报 2019-09-05

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Type	Announcement
Subject	OTHERS
Description	Appointment of New Chairman of Affin Bank Berhad
Affin Bank Berhad wishes to announce on the appointment of YBhg. Dato' Agil Natt as Chairman of Affin Bank Berhad, effective 8 November 2019. The Media Release on the above is attached. This announcement is dated 4 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=2999468

Attachments Media Release - AFFINBANK Appoints New Chairman.pdf

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AFFIN BANK BERHAD

Date of change	08 Nov 2019
Name	DATO' MD AGIL BIN MOHD NATT (DATO' AGIL NATT)
Age	68
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Masters of Science (Finance)	Cass Business School, City, University of London
2	Degree	Bachelor of Science in Economics (Hons)	Brunel University, London
3	Others	Advanced Management Program	Harvard Business School, United States

Working experience and occupation

Dato' Agil Natt possesses in-depth banking knowledge and strong leadership capability. He has vast experience in the areas of Corporate Banking, Investment Banking as well as Islamic Finance. He started his career in Corporate Finance with Bumiputra Merchant Bankers Berhad in 1977 prior to serving as Senior General Manager with Island & Peninsular Berhad. He was also the Regional Chief Representative of Kleinwort Benson Limited before joining the Maybank Group in 1995. He had served as Senior General Manager of Corporate Banking, Managing Director/Chief Executive Officer of Aseambankers Berhad (now known as Maybank Investment Bank Berhad), and Deputy President/Executive Director of Maybank. He left the Maybank Group to assume the position of President and Chief Executive Officer of The International Centre for Education in Islamic Finance (INCEIF), The Global University of Islamic Finance established by Bank Negara Malaysia. He currently serves as Chairman of Credit Guarantee Corporation Malaysia Berhad, Manulife Insurance Berhad and Manulife Asset Management Services Berhad. He also sits on the Board of Cagamas Berhad and Sogo (KL) Department Store Sdn Bhd. Besides these appointments, he is a Member of the Investment Panel of the Employees Provident Fund Board (EPF).

Directorships in public companies and listed issuers (if any)

1. Credit Guarantee Corporation Malaysia Berhad2. Cagamas Berhad 3. Manulife Insurance Berhad 4. Manulife Asset Management Services Berhad