| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE
(I) PROPOSED DUAL LISTING OF ORDINARY SHARES OF RM1.00 EACH IN CIMB GROUP HOLDINGS BERHAD ("CIMB") ("CIMB SHARES") ON THE STOCK EXCHANGE OF THAILAND ("PROPOSED SET LISTING");
(II) PROPOSED BONUS ISSUE OF UP TO 3,582,387,823 NEW CIMB SHARES TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) NEW CIMB SHARE FOR EVERY ONE (1) EXISTING CIMB SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE");
(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF CIMB FROM RM5,000,000,000 COMPRISING 5,000,000,000 CIMB SHARES TO RM10,000,000,000 COMPRISING 10,000,000,000 CIMB SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL");
(IV) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF CIMB TO FACILITATE THE PROPOSED SET LISTING AND TO EFFECT THE CHANGES PURSUANT TO THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL ("PROPOSED AMENDMENTS TO THE M&A") |