The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed LTIP.

We refer to the earlier announcements dated 18 March 2022 and 5 April 2022 in relation to the Proposed LTIP.

On behalf of the AHB Board, UOBKH wishes to announce that Bursa Securities had, vide its letter dated 12 April 2022, approved the listing of such number of additional new Shares representing up to 15% of the total number of issued Shares (excluding treasury shares, if any), to be issued pursuant to the Proposed LTIP.

The approval granted by Bursa Securities for the Proposed LTIP is subject to the following conditions:-

i. UOBKH is required to submit confirmation to Bursa Securities of full compliance of the Proposed LTIP pursuant to Paragraph 6.43(1) of the Listing Requirements and stating the effective date of implementation, together with the following:-

a. A certified true copy of the resolution passed by the shareholders in general meeting approving the Proposed LTIP; and

b. Letter of compliance in relation to the By-Laws pursuant to Paragraph 2.12 of the Listing Requirements together with a copy of the final By-Laws.

ii. AHB is required to furnish Bursa Securities on a quarterly basis a summary of the total number of Shares listed pursuant to the issuance of new Shares under the Proposed LTIP as at the end of each quarter together with a detailed computation of listing fees payable.

This announcement is dated 12 April 2022.