(Unless otherwise defined, defined terms used in this announcement shall carry the same meaning as those defined in the announcements dated 27 August 2024 and 4 October 2024 in relation to the Proposed Bonus Issue (“Announcements”))

We refer to the Announcements in relation to the Proposed Bonus Issue.

On behalf of the Board of Directors of Padini, Alliance Islamic Bank Berhad (“AIS”) wishes to announce that Bursa Securities has resolved to approve the listing and quotation of up to 328,954,750 Bonus Shares to be issued pursuant to the Proposed Bonus Issue. The approval granted by Bursa Securities is subject to the following:

(i) Padini and AIS must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Bonus Issue;

(ii) Padini is required to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders at the extraordinary general meeting approving the Proposed Bonus Issue;

(iii) Padini and AIS are required to inform Bursa Securities upon completion of the Proposed Bonus Issue;

(iv) Padini is required to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue is completed; and

(v) Padini and AIS are required to make the relevant announcements in accordance with paragraphs 6.35(2)(a)&(b) and 6.35(4) of the Main Market Listing Requirements.


This announcement is dated 7 October 2024.