We refer to the earlier announcements in relation to the Proposed Rights Issue with Warrants. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements.

On behalf of the Board, AmInvestment Bank wishes to announce that Bursa Securities had vide its letter dated 18 August 2025, approved the following: 

(i) listing and quotation of up to 300.0 million Rights Shares to be issued pursuant to the Proposed Rights Issue with Warrants;

(ii) admission to the Official List and the listing and quotation of up to 150.0 million Warrants to be issued pursuant to the Proposed Rights Issue with Warrants; and 

(iii) listing and quotation of up to 150.0 million new HRC Shares to be issued arising from the exercise of the Warrants.

The said approval granted by Bursa Securities is subject to the following conditions:

(i) HRC and AmInvestment Bank must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed Rights Issue with Warrants;

(ii) HRC must comply with the public security holding spread requirements pursuant to paragraph 8.02(1) of the Listing Requirements upon listing and quotation of the new HRC Shares;

(iii) HRC is required to furnish Bursa Securities with a certified true copy of the resolution passed by its shareholders at a general meeting for the Proposed Rights Issue with Warrants;

(iv) HRC and AmInvestment Bank are required to inform Bursa Securities upon completion of the Proposed Rights Issue with Warrants; 

(v) HRC and AmInvestment Bank are required to provide a written confirmation that the terms of Warrants are in compliance with paragraph 6.54(3) of the Listing Requirements;

(vi) HRC is required to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue with Warrants is completed; and 

(vii) HRC is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants as at the end of each quarter together with a detailed computation of listing fees payable.

This Announcement is dated 22 August 2025.