CIMB Group wishes to announce that it will be seeking its shareholders' approval for the proposed renewal of the authority for CIMB Group to purchase its own shares of up to 10% of the issued and paid-up capital of CIMB Group ("Proposed Share Buy Back') at its 58th Annual General Meeting to be convened on a date to be announced later.
Information on the Proposed Share Buy-Back will be despatched to shareholders of CIMB Group together with the CIMB Group 2014 Annual Report in due course.
This announcement is dated 27 February 2015.