The Board of Directors of CHB wishes to announce that pursuant to Paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements, the aggregate amount of financial assistance provided by the following party as at 31 December 2021 is as follows:-

• CHB to Sony Malaysia Sdn Bhd (“Sony”) in the form of corporate guarantee for the credit terms extended to Compugates Sdn Bhd (“CSB”), a wholly-owned subsidiary of CHB, for the supply of goods and/or services supplied by Sony to CSB, for an amount of RM1.3 million.

The provision of the financial assistance did not have material financial effect on the net assets, gearing, earnings, share capital and substantial shareholders’ shareholdings of CHB for the quarter ended 31 December 2021.

This announcement is dated 25 February 2022.