Reference is made to the announcement made on 22 December 2025 in relation to the Proposals ("Announcement"). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
On behalf of the Board, Malacca Securities Sdn Bhd wishes to announce that the Board (save for Dato' Dr. Chua, Ong Chee Seng and Lam Kwai Soon) had deliberated on the Proposal Letter and has resolved for the Company to undertake the Proposed Transfer of Listing which entails the following:
(i) proposed voluntary withdrawal of CCIB's listing from the LEAP Market of Bursa Securities ("LEAP Market") pursuant to Rules 8.05 and 8.06 of the LEAP Market Listing Requirements of Bursa Securities ("LEAP Market Listing Requirements") ("Proposed Withdrawal"); and
(ii) proposed listing of and quotation for the entire share capital of CCIB on the ACE Market of Bursa Securities ("ACE Market") pursuant to Rules 3A.02(1) and 3A.02(2) of the ACE Market Listing Requirements of Bursa Securities ("ACE Market Listing Requirements") ("Proposed Listing").
To facilitate the implementation of the Proposed Transfer of Listing, the Company proposes to adopt a new Constitution of the Company to replace the existing Constitution in its entirety to be in line with the ACE Market Listing Requirements ("Proposed Adoption").
(The Proposed Transfer of Listing and the Proposed Adoption are collectively referred to as the "Proposals")
Further details of the Proposals are set out as attached.
This announcement is dated 27 March 2026.