The Board of Directors of AMMB Holdings Berhad ("AMMB" or "the Company") wishes to announce that the Company intends to seek the approval of its shareholders for the proposed renewal of authority for AMMB to purchase up to three percent (3%) of the total number of its issued shares ("Proposed Renewal of Share Buy-back Authority") at the forthcoming general meeting of the Company to be convened.
 

A Statement containing information and details relating to the Proposed Renewal of Share Buy-back Authority will be made available to shareholders of the Company in due course.