We refer to the announcements dated 1 June 2015, 2 June 2015, 22 June 2015, 27 July 2015, 28 July 2015, 20 August 2015, 28 August 2015, 30 September 2015, 28 October 2015, 4 November 2015 and 6 November 2015 in relation to, amongst others, the Proposals.

On behalf of the Company’s Board of Directors, CIMB Investment Bank Berhad wishes to announce that the Company had today lodged with the Companies Commission of Malaysia, the office copy of the sealed order of the High Court of Malaya confirming the Proposed Capital Reduction. On the lodgement of the said order, the resolution for the Proposed Capital Reduction as confirmed by the said order takes effect accordingly pursuant to Section 64 of the Companies Act 1965.

This announcement is dated 19 November 2015.