CIMB - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 70085 OF 2014

Single Tier Second Interim Dividend of 10.33 sen per share in respect of the financial year ended 31 December 2013.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 24 March 2014 ]

2) The last date of lodgement : [ 26 March 2014 ]

3) Date Payable : [ 23 April 2014 ]

Remarks :- The dividend per share of 10.33 sen per CIMB Group Holdings Berhad (CIMBGH) Share is based on the enlarged share capital of CIMBGH of 8,229,341,531 as at 12 March 2014.