【RHBBANK 1066 交流专区】（前名 RHBCAP）

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RHB BANK BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single-Tier Interim Dividend Of 15.0 Sen Per Share
Ex-Date	17 Sep 2024
Entitlement date	18 Sep 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 Sep 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	13 Sep 2024
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.1500

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	4,583,213	4,399,120	17,914,298	16,580,531
2	Profit/(loss) before tax	1,047,376	805,754	4,020,146	3,753,344
3	Profit/(loss) for the period	835,722	587,285	3,124,115	2,810,499
4	Profit/(loss) attributable to ordinary equity holders of the parent	834,542	585,911	3,120,211	2,806,228
5	Basic earnings/(loss) per share (Subunit)	19.14	13.67	72.02	65.69
6	Proposed/Declared dividend per share (Subunit)	28.00	25.00	43.00	40.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	7.4532		7.2030

icy97

RHB BANK BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Single-Tier Interim Dividend Of 28.0 Sen Per Share
Ex-Date	21 Mar 2025
Entitlement date	24 Mar 2025
Entitlement time	04:30 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	09 Apr 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 Mar 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	20 Mar 2025
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.2800

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Type	Announcement
Subject	OTHERS
Description	RHB BANK BERHAD ("RHB BANK" OR "COMPANY") SUBSCRIPTION OF ADDITIONAL SHARES IN BOOST BANK BERHAD ("BOOST BANK")
We refer to the announcement dated 15 April 2024 on the above matter. The Board of Directors of RHB Bank wishes to announce that RHB Bank had from 17 May 2024 to 27 March 2025 subscribed for an aggregate of approximately 51.0 million new ordinary shares in Boost Bank for a cash consideration of approximately RM51.0 million (“Additional Subscription”) to maintain our 40% equity interest in Boost Bank. The source of funds for the Additional Subscription is derived from internally generated funds of RHB Bank. The purpose of the Additional Subscription is to fund Boost Bank’s growth and operations and to continue meeting the minimum capital funds as required by Bank Negara Malaysia. The Additional Subscription will not have any effect on the issued share capital and shareholdings of the substantial shareholders of RHB Bank. The Additional Subscription is not expected to have any material effect on the net asset, gearing and earnings of the RHB Banking Group for the financial year ending 31 December 2025. None of the Directors or major shareholders of RHB Bank as well as persons connected with them have any interest, direct or indirect, in the Additional Subscription, save as disclosed below: (a)  As at 21 March 2025, the Employees Provident Fund Board (“EPF”), a major shareholder of RHB Bank with 37.87% equity interest also holds 18.17% equity interest in Axiata Group Berhad (“Axiata”).  Boost Bank is an indirect subsidiary of Axiata. (b)  Tan Sri Ahmad Badri Mohd Zahir and Dato’ Mohamad Nasir Ab Latif, being the Non-Independent Non-Executive Chairman and Non-Independent Non-Executive Director of RHB Bank, respectively representing EPF, have abstained and will continue to abstain from deliberating and voting on any subscription of shares in Boost Bank at the Board of Directors’ meetings. The Additional Subscription is not subject to the approval of shareholders of RHB Bank or any other relevant authorities and/or parties. The highest aggregated percentage ratio applicable to the Additional Subscription pursuant to paragraph 10.02(g) of the Main Market Listing Requirements issued by Bursa Malaysia Securities Berhad is 0.16% (calculated based on the value of the Additional Subscription compared with the audited consolidated net assets of RHB Bank as at 31 December 2024) and is below the percentage ratio for a mandatory announcement of 0.25%. This announcement is dated 27 March 2025.