【AMBANK 1015 交流专区】大马投资银行 (前名AMMB)

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AMMB HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 19.9 sen per ordinary share for the financial year ended 31 March 2025
Ex-Date	18 Jun 2025
Entitlement date	19 Jun 2025
Entitlement time	5:00 PM
Financial Year End	31 Mar 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	08 Jul 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	19 Jun 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
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) 0.1990

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AMMB HOLDINGS BERHAD

Date of change	01 Aug 2025
Name	MISS PHUAH SHOK CHENG
Age	48
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Banking Asian Institute of Chartered Banker Chartered Banker 2 Professional Qualification Accounting Malaysian Institute of Accountants Chartered Accountant 3 Professional Qualification Accounting Malaysian Institute of Certified Public Accountants Certified Public Accountant 4 Degree Commerce University of Christchurch, New Zealand Bachelor of Commerce 5 Degree Commerce University of Christchurch, New Zealand Bachelor of Commerce & Management
Working experience and occupation	2024 - 2025: Regional Chief Financial Officer & Capital Strategy, RHB Bank Berhad2024: Acting Group Financial Officer, RHB Bank Berhad2014 - 2023: Head, Group Capital & Balance Sheet Management, RHB Bank Berhad2009 - 2014: (a) Head of Corporate Finance & Capital Management, PT Bank International Indonesia; (b) Deputy Chief Financial Officer, Maybank Kim Eng Securities, Singapore; (c) Head of Financial Reporting, Group Finance, Maybank Malaysia, Kuala Lumpur2006 - 2009: Senior Manager, Ernst & Young Malaysia2005 - 2006: Senior Consultant, Deloitte & Touche United Kingdom2004: Senior Accountant, Sime Darby Berhad1999 - 2004: Assistant Manager, Ernst & Young/Arthur Andersen
Directorships in public companies and listed issuers (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	N/A

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2025	30 Jun 2024	30 Jun 2025	30 Jun 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	1,290,742	1,178,541	1,290,742	1,178,541
2	Profit/(loss) before tax	654,377	645,654	654,377	645,654
3	Profit/(loss) for the period	516,057	500,130	516,057	500,130
4	Profit/(loss) attributable to ordinary equity holders of the parent	516,176	500,197	516,176	500,197
5	Basic earnings/(loss) per share (Subunit)	15.64	15.13	15.64	15.13
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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	6.2300		6.2400