We refer to the Company’s earlier announcement dated 8 August 2014 in relation to the receipt of a letter from its major shareholder, Khazanah Nasional Berhad, requesting for the Company to undertake a selective capital reduction and repayment exercise pursuant to Sections 60 and 64 of the Act (“SCR Offer Letter”).

On behalf of the Board of Directors of MAS (“Board”), CIMB Investment Bank Berhad wishes to announce that the Board, save for Tan Sri Md Nor Md Yusof and Mohd Shahazwan bin Mohd Harris (details of which are set out in Section 6 of this Announcement), has deliberated on the contents of the SCR Offer Letter and has resolved to table the Proposed SCR to the shareholders of MAS for their consideration.

Please refer to the attachment for further details on the Proposed SCR.

This announcement is dated 8 August 2014.