The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the circular to shareholders dated 14 December 2017 unless otherwise stated.

We refer to the announcements dated 29 August 2017, 3 October 2017, 13 October 2017, 19 October 2017, 30 October 2017, 9 November 2017, 20 November 2017, 29 November 2017, 8 January 2018 and 29 January 2018 in relation to the Proposed Internal Reorganisation.

On behalf of the Board, RHB Investment Bank wishes to announce that the High Court has fixed 9 March 2018 as the court hearing date for the Company’s application for approval of the High Court on the Proposed Internal Reorganisation.

This announcement is dated 26 February 2018.