To approve the payment of a single-tier final dividend of 7.77 sen per ordinary share in respect of the financial year ended 31 December 2022.

To re-elect Dato Md Agil bin Mohd Natt who retires by rotation pursuant to Article 118 of the Company's Constitution and who being eligible, offers himself for re-election.

To re-elect Mr. Ignatius Chan Tze Ching who retires by rotation pursuant to Article 118 of the Company's Constitution and who being eligible, offers himself for re-election.

To re-elect Dato Rozalila binti Abdul Rahman who retires by rotation pursuant to Article 118 of the Company's Constitution and who being eligible, offers herself for re-election.

To re-elect Encik Mohammad Ashraf bin Md Radzi who retires pursuant to Article 124 of the Companys Constitution and who being eligible, offers himself for re-election.

To approve the following fees and payment of the same to the Non-Executive Directors for the period from the 47th AGM to the 48th AGM of the Company:
(a) Chairman's fee of RM265,000 per annum;
(b) Director's fee of RM165,000 per annum for each Non-Executive Director;
(c) Board Committee Chairman's fee of RM50,000 per annum for the Chairman of each Board Committee; and
(d) Board Committee Member's fee of RM35,000 per annum for each member of a Board Committee.

To approve the payment of Directors' benefits of an amount up to RM1,800,000 to eligible
Non-Executive Directors from the 47th AGM to the 48th AGM of the Company.

To re-appoint Messrs PricewaterhouseCoopers PLT as the Company's Auditors for the financial year ending 31 December 2023 and to authorise the Directors to fix the Auditors' remuneration.

Authority for Directors to Allot and Issue New Ordinary Shares in Affin Bank Berhad (ABB Shares).

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)

Proposed establishment of a Long-Term Incentive Plan in the form of an Employees' Share Grant Scheme

Proposed allocation to Datuk Wan Razly Abdullah Wan Ali, the President & Group Chief Executive Officer of ABB