We refer to the Company's announcements dated 28 May 2026 and 22 June 2026 in relation to the Proposed LTIP. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements.
On behalf of the Board, AmInvestment Bank wishes to announce that Bursa Securities had vide its letter dated 1 July 2026, approved the listing and quotation of such number of new MCHB Shares, representing up to 10% of the total number of issued MCHB shares (excluding treasury shares, if any) to be issued pursuant to the Proposed LTIP on the Main Market of Bursa Securities.
The approval by Bursa Securities is subject to the following conditions:
(i) MCHB and AmInvestment Bank must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed LTIP;
(ii) AmInvestment Bank is required to submit a confirmation to Bursa Securities of full compliance of the Proposed LTIP pursuant to paragraph 6.43(1) of the Listing Requirements and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in a general meeting approving the Proposed LTIP; and
(iii) MCHB to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the Proposed LTIP as at the end of each quarter together with a detailed computation of the listing fees payable.
This announcement is dated 2 July 2026.