(Reference is made to CIMBGH's announcements dated 12 March 2026 and 17 March 2026 in relation to the Proposed LTIP 2.0 ("Announcements"). Unless otherwise stated, all defined, capitalised terms and abbreviations used herein shall have the same meanings as those used in the Announcements.)
On behalf of CIMBGH, CIMB Investment Bank Berhad ("CIMB IB") is pleased to announce that Bursa Securities had, through its letter dated 30 March 2026 which was received on the same date, resolved to approve the listing of and quotation for such number of new Shares, representing up to 1% of the total number of issued shares of CIMBGH (excluding treasury shares, if any) to be issued pursuant to the Proposed LTIP 2.0 on the Main Market of Bursa Securities, subject to the following conditions:
CIMBGH and CIMB IB must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed LTIP 2.0;
CIMB IB is required to submit a confirmation to Bursa Securities of full compliance of the Proposed LTIP 2.0 pursuant to Paragraph 6.43(1) of the Listing Requirements and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in the general meeting approving the Proposed LTIP 2.0; and
- CIMBGH is required to furnish Bursa Securities on a quarterly basis a summary of the total number of Shares listed pursuant to the Proposed LTIP 2.0 as at the end of each quarter together with a detailed computation of listing fees payable.
This announcement is dated 31 March 2026.