8. Selayang 81-85, Jalan 2/3A, Pusat Bandar Utara, KM 12, Jalan Ipoh, Batu Caves, Kuala Lumpur. Tel : Fax :

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1 WILAYAH PERSEKUTUAN 1. Bangsar No. 4 & 6, Jalan Telawi 3, Bangsar Baru, Kuala Lumpur. Tel : Fax : Bangunan Getah Asli Tingkat Bawah, 148, Jalan Ampang, Kuala Lumpur. Tel : Fax : Batu Cantonment No. 840 & 842, Batu 4 3/4, Jalan Ipoh, Kuala Lumpur. Tel : Fax : Central Ground & Mezzanine Floor, 80, Menara Affin, Jalan Raja Chulan, P.O.Box 12744, Kuala Lumpur. Tel : Fax : Jalan Bunus 133, Jalan Bunus, Off Jalan Masjid India, Kuala Lumpur. Tel : Fax : Jalan Ipoh & B, Batu 3, Jalan Ipoh, Kuala Lumpur. Tel : Fax : LTAT Bangunan LTAT, Jalan Bukit Bintang, Kuala Lumpur. Tel : Fax : Selayang 81-85, Jalan 2/3A, Pusat Bandar Utara, KM 12, Jalan Ipoh, Batu Caves, Kuala Lumpur. Tel : Fax : Seri Petaling 10-12, Jalan Raden Tengah, Bandar Baru Seri Petaling, Kuala Lumpur. Tel : Fax : Setapak 159 & 161, Jalan Genting Kelang, P.O.Box 202, Setapak, Kuala Lumpur. Tel : Fax : Taman Maluri 250 & 252, Jalan Mahkota, Taman Maluri, Kuala Lumpur. Tel : Fax : Taman Midah 38 & 40, Jalan Midah 1, Taman Midah, Cheras, Kuala Lumpur. Tel : Fax : Taman Tun Dr. Ismail 47 & 49, Jalan Tun Mohd Fuad 3, Taman Tun Dr. Ismail, Kuala Lumpur. Tel : Fax : Wangsa Maju No. 2 & 4, Jalan 1/27F, Kuala Lumpur Sub-Urban Centre, Wangsa Maju, Kuala Lumpur. Tel : Fax : Wisma Pertahanan G.05, Tingkat Bawah, Wisma Pertahanan, Kementerian Pertahanan Malaysia, Jalan Padang Tembak, Kuala Lumpur. Tel : Fax : WILAYAH PERSEKUTUAN PUTRAJAYA 1. Putrajaya Bangunan Jabatan Akauntan Negara, Kompleks Kementerian Kewangan, No. 1, Persiaran Perdana, Presint 2, Putrajaya, Wilayah Persekutuan. Tel : Fax : WILAYAH PERSEKUTUAN LABUAN (OFFSHORE) 1. Labuan Offshore Unit 3 (J), Level 3, Main Office Tower, Financial Park Labuan, Jalan Merdeka, Federal Territory Labuan. Tel : Fax : SELANGOR 1. Ampang Jaya No. 11 & 11A, Jalan Mamanda 7/1, Ampang Point, Ampang, Selangor. Tel : Fax : Ampang New Village No. 21G & 23G, Jalan Wawasan 2/2, Bandar Baru Ampang, Ampang, Selangor. Tel : Fax : Ara Damansara Unit B-G-07 & B-G-08 Block B, No. 2 Jalan PJU 1A/7A, Ara Damansara, Petaling Jaya, Selangor. Tel : Fax :

2 4. Bandar Bukit Tinggi No. 77 & 79, Jalan Batu Nilam 5, Bandar Bukit Tinggi, Klang, Selangor. Tel : Fax : Cyberjaya P1-13, Shaftsbury Square, Lot No. 2350, Cyber 6, Persiaran Multimedia, Cyberjaya, Selangor. Tel : Fax : Jalan Meru, Klang No. 38 & 40, Pelangi Avenue, Jalan Kelicap 42A/KU1, Klang Bandar DiRaja, Klang, Selangor. Tel : Fax : Kajang 2 & 3, Jalan Saga, Taman Sri Saga, Off Jalan Sg. Chua, Kajang, Selangor. Tel : Fax : Kepong 6, Jalan 54, Desa Jaya, Kepong, Selangor. Tel : Fax : Kinrara No. 1, Jalan TK1/11A, Taman Kinrara, Section 1, Batu 7 1/2, Jalan Puchong, Puchong, Selangor. Tel : Fax : Klang Utara No. 29 & 31, Jalan Tiara 3, Bandar Baru Klang, Klang, Selangor. Tel : Fax : Kompleks PKNS Lot G17-20, Kompleks PKNS, Shah Alam, Selangor. Tel : Fax : Kota Damansara Nos. B-G-19, 20 & 21 (GF), Dataran Cascades, Jalan PJU 5/1, Kota Damansara PJU 5, Petaling Jaya, Selangor. Tel : Fax : Kota Kemuning No & 17-1 (GF), No. 8 Jalan Anggerik Vanilla, BE 31/BE Kota Kemuning, Seksyen 31, Shah Alam, Selangor. Tel : Fax : Kota Warisan No. 48, Jalan Warisan Megah 1/4, Sepang, Selangor. Tel : Fax : PJ State No. 38 & 40, Jalan Yong Shook Lin, Petaling Jaya, Selangor. Tel : Fax : Port Klang No. 1, Jalan Berangan, Port Klang, Selangor. Tel : Fax : / Puchong J-03-G, Block J, Setiawalk, Persiaran Wawasan, Pusat Bandar Puchong, Puchong, Selangor. Tel : Fax : Rawang No. 33G & 35G, Jln 1B, Fortune Avenue, Rawang, Selangor. Tel : Fax : Sea Park 20-22, Jalan 21/12, Sea Park, Petaling Jaya, Selangor. Tel : Fax : Seri Kembangan No. 36, Jalan PSK 3, Pusat Perdagangan Seri Kembangan, Seri Kembangan, Selangor. Tel : Fax : Subang Jaya 7 & 9, Jalan SS 15/8A, Subang Jaya, Selangor. Tel : Fax : Taman Demang No. 47, Jalan DD3A/1, BASCO Business Centre, Taman Dato Demang, Seri Kembangan, Selangor. Tel : Fax : The Curve Lot K-G32A-D & G32, The Curve Shopping Complex, Jalan PJU 7/8, Mutiara Damansara, Petaling Jaya, Selangor. Tel : Fax : UiTM Universiti Teknologi MARA, Tingkat 2, Menara Sultan Abdul Aziz Shah, Shah Alam, Selangor. Tel : Fax : USJ Taipan 8A & 8B, Jalan USJ 10/1J, UEP Subang Jaya, Petaling Jaya, Selangor. Tel : Fax :

3 NEGERI SEMBILAN 1. Gemas No. 1 & 2, Laman Niaga Pernama, Kem Syed Sirajuddin, Gemas, Negeri Sembilan. Tel : Fax : Nilai 5733 & 5734, Jalan TS 2/1, Taman Semarak Phase II, Nilai, Negeri Sembilan. Tel : Fax : Port Dickson 3 & 4, Jalan Mahajaya, P.D. Centre Point, Port Dickson, Negeri Sembilan. Tel : Fax : Seremban No. 175, Jalan Dato Bandar Tunggal, Seremban, Negeri Sembilan. Tel : Fax : MELAKA 1. Bukit Baru No. 7 & 8, Jalan DR1, Delima Point, Taman Delima Raya, Melaka. Tel : Fax : Melaka Raya 200 & 201, Taman Melaka Raya, Off Jalan Parameswara, Melaka. Tel : Fax : JOHOR 1. Ayer Hitam No. 765, Jalan Batu Pahat, Ayer Hitam, Johor. Tel : Fax : Batu Pahat No. 3 & 4, Jalan Merah, Taman Bukit Pasir, Batu Pahat, Johor. Tel : Fax : Danga Bay No. 17 & 18 Blok 6, Danga Bay, Jalan Skudai, Johor Bahru, Johor. Tel : Fax : Johor Bahru No. 24 & 25, Jalan Kebun Teh 1, Kebun Teh Commercial City, Johor Bahru, Johor. Tel : Fax : Johor Jaya 130 & 132, Jalan Ros Merah 2/17, Taman Johor Jaya, Johor Bahru, Johor. Tel : Fax : Kluang 503, Jalan Mersing, Kluang, Johor. Tel : Fax : Kulai 199 & 200, Jalan Kenanga 29/4, Indahpura, Kulai, Johor. Tel : Fax : Muar No. 30A & 30A-1, Jalan Arab, Muar, Johor. Tel : Fax : Mutiara Rini No. 28 & 30, Jalan Utama 45, Taman Mutiara Rini, 81300, Skudai, Johor. Tel : Fax : Permas Jaya 23 & 25, Jalan Permas 10/2, Bandar Baru Permas Jaya, Johor Bahru, Johor. Tel : Fax : Segamat No. 1, G-Floor, Jalan Nagasari 23, Bandar Segamat Baru, Segamat, Johor. Tel : Fax : Tampoi No. 49 & 51, Jalan Sri Perkasa 2/1, Taman Tampoi Utama, Tampoi, Johor Bahru, Johor. Tel : Fax :

4 PERAK 1. Ipoh No. 1 & 3, Ground & First Floor, Persiaran Greentown 9, Greentown Business Centre, Ipoh, Perak. Tel : Fax : Ipoh Garden No. 27A-27A1, Jalan Sultan Azlan Shah Utara, Ipoh, Perak. Tel : Fax : Lumut Kompleks Mutiara Armada, Jalan Nakhoda, Pengkalan TLDM, Lumut, Perak. Tel : Fax : Sitiawan No. 11 & 12, Taman Sitiawan 1, Jalan Lumut, Sitiawan, Perak. Tel : Fax : Taiping No. 40 & 42, Jalan Tupai, Taiping, Perak. Tel : Fax : Teluk Intan 11, Medan Sri Intan, Jalan Sekolah, Teluk Intan, Perak. Tel : Fax : PULAU PINANG 1. Bayan Baru 124 & 126, Jalan Mayang Pasir, Taman Sri Tunas, Bayan Baru, Pulau Pinang. Tel : Fax : Butterworth 55-57, Jalan Selat, Taman Selat, P.O.Box 165, Off Jalan Bagan Luar, Butterworth, Pulau Pinang. Tel : Fax : Fettes Park No. 98-G-31 & 32, Jalan Fettes, Prima Tanjung Business Centre, Tanjung Tokong, Pulau Pinang. Tel : Fax : Jalan Macalister No. 104C, 104D & 104E, Jalan Macalister, Pulau Pinang. Tel : Fax : Kepala Batas Lot 1317 & 1318, Lorong Malinja, Taman Sepakat, Off Jalan Butterworth, Kepala Batas, Seberang Prai Utara, Pulau Pinang. Tel : Fax : Prai No. 2, Tingkat Kikik 7, Taman Inderawasih, Prai, Pulau Pinang. Tel : Fax : Seberang Jaya No. 10, Jalan Todak Satu, Pusat Bandar Seberang Jaya, Prai, Pulau Pinang. Tel : Fax : Wisma Pelaut 1A, Light Street, Wisma Pelaut, Pulau Pinang. Tel : Fax : KEDAH 1. Alor Setar No. 147 & 148, Susuran Sultan Abdul Hamid 8, Kompleks Sultan Abdul Hamid, Fasa 2, Persiaran Sultan Abdul Hamid, Alor Setar, Kedah. Tel : Fax : Kulim No. 13 & 14, Jalan KLC Satu (1), Kulim Landmark Central, Kulim, Kedah. Tel : Fax : Langkawi , Persiaran Bunga Raya, Langkawi Mall, Kuah, Langkawi, Kedah. Tel : Fax : Sungai Petani No. 55, Jalan Perdana Heights, 2/2, Perdana Heights, Sungai Petani, Kedah. Tel : Fax :

5 TERENGGANU 1. Kemaman K , Wisma IKY Naga, Jalan Sulaimani, Kemaman, Terengganu. Tel : Fax : Kemaman Supply Base Admin Building Block B, Kemaman Supply Base, Kemaman, Terengganu. Tel : Fax : KELANTAN 1. Jeli A1 & A2, Blok A, Bandar Baru Bukit Bunga, Bukit Bunga, Tanah Merah, Kelantan. Tel : Fax : Kota Bharu 3788H & 3788I, Seksyen 13, Jalan Sultan Ibrahim, Kota Bharu, Kelantan. Tel : Fax : PAHANG 1. Jengka Nadi Kota, Bandar Jengka, Pahang. Tel : Fax : Kuantan G2-Ground Floor G2, Menara Zenith, Jalan Putra, Square 6, Putra Square, Kuantan, Pahang. Tel : Fax : Mentakab 70, Jalan Temerloh, Mentakab, Pahang. Tel : Fax : Temerloh No. 9, Jalan Ahmad Shah, Temerloh, Pahang. Tel : Fax : PERLIS 1. Kangar No. 25 & 27, Jalan Satu, Taman Pertiwi Indah, Jalan Kangar - Alor Setar, Kangar, Perlis Tel : Fax : SABAH 1. Jalan Gaya, Kota Kinabalu No. 86, Jalan Gaya, Kota Kinabalu, Sabah. Tel : Fax : / Kota Kinabalu Lot 19 & 20, Block K, Sadong Jaya Complex, Jalan Ikan Juara 3, Karamunsing, Kota Kinabalu, Sabah. Tel : Fax : Lahad Datu Lot 1 & 2, Bandar Sri Perdana, Fasa 5 KM4, Jalan Silam Bandar Sri Perdana, Lahad Datu, Sabah. Tel : Fax : Sandakan Lot No. 163 & 164, Block 18, Jalan Prima Square, Batu 4, Jalan Utara, Sandakan, Sabah. Tel : Fax : Tawau TB. 281, 282 & 283, Jalan Haji Karim, Town Extension II, P.O. Box 630, Tawau, Sabah. Tel : Fax : SARAWAK 1. Bintulu Sub Lot 13, Off Lot 3299, Parkcity Commerce Square, Bintulu, Sarawak. Tel : Fax : Kuching Lot 247 & 248, Section 49, KTLD, Jalan Tuanku Abdul Rahman, Kuching, Sarawak. Tel : Fax : Miri Lot 2387 & 2388, 1st Floor, Block A4, Jalan Boulevard 1A, Boulevard Commercial Center, KM 3, Jalan Miri-Pujut, Miri, Sarawak. Tel : Fax : Prince Commercial Centre No. 1 & 2, Jalan Penrissen Batu 7, Kota Sentosa, Kuching, Sarawak. Tel : Fax : Sibu No. 91 & 93, Jalan Kampung Nyabor, Sibu, Sarawak. Tel : Fax :

6 notice of annual general meeting NOTICE IS HEREBY GIVEN THAT THE 40 TH ANNUAL GENERAL MEETING OF AFFIN BANK BERHAD WILL BE HELD AT THE BOARD ROOM, 19 TH FLOOR, MENARA AFFIN, 80, JALAN RAJA CHULAN, KUALA LUMPUR ON TUESDAY, 22 MARCH 2016 AT 9.00 A.M. FOR THE TRANSACTION OF THE FOLLOWING BUSINESSES:- Agenda 1. To receive the Statutory Statements of Accounts for the year ended 31 December 2015 together with the Directors and Auditors Reports thereon. 2. To declare a final single tier dividend of 6.18 sen amounting to RM104,366, for the financial year ended 31 December To re-elect Mr. Aubrey Li Kwok-Sing who retire pursuant to Article 91(a) of the Company s Articles of Association and who, being eligible, offer himself for re-election. 4. To consider and if thought fit, to pass the following resolutions in accordance with Section 129(6) of the Companies Act, 1965: (a) That YBhg. Jen. Tan Sri Dato Seri Ismail bin Haji Omar (Bersara), retiring in accordance with Section 129(6) of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting. (b) That En. Mohd Suffian bin Haji Haron, retiring in accordance with Section 129(6) of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting. (c) That YBhg. Tan Sri Dato Seri Mohamed Jawhar, retiring in accordance with Section 129(6) of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting. (d) That YBhg. Tan Sri Mohd Ghazali bin Mohd Yusoff, retiring in accordance with Section 129(6) of the Companies Act, 1965, be and is hereby re-appointed as a Director of the Company to hold office until the conclusion of the next Annual General Meeting. 5. To re-elect En. Abd Malik bin A Rahman who retire pursuant to Article 91(e) of the Company s Article of Association and who being eligible, offers himself for re-election. 6. To approve the payment of Directors fees and Committees fees for financial year ended 31 December To re-appoint Messrs PricewaterhouseCoopers as Auditors for the financial year ending 31 December 2016 and to authorise the Directors to fix their remuneration. 8. To transact any other ordinary business of the Company. BY ORDER OF THE BOARD NIMMA SAFIRA BINTI KHALID Secretary NOTE: 1. A member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him and the proxy need not be a member of the Company. The instrument appointing a proxy shall be in writing under the hand of the appointor or his attorney duly authorised in writing or, if the appointor is a corporation, either under the seal or in some other manner approved by Directors. The instrument appointing a proxy and the power of attorney or other authority, if any, under which it is signed or a notarially certified copy of such power or authority shall be deposited at the Company s registered office at the 17 th Floor, Menara Affin, 80, Jalan Raja Chulan, Kuala Lumpur, at least forty-eight (48) hours before the time appointed for holding the Meeting or adjourned Meeting as the case may be otherwise the person so named shall not be entitled to vote in respect thereof. 44