【CIMB 1023 交流专区】 联昌国际

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CIMB GROUP HOLDINGS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Single Tier Second Interim Dividend of 18.50 sen per share in respect of the financial year ended 31 December 2023
Ex-Date	15 Mar 2024
Entitlement date	18 Mar 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	03 Apr 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 Mar 2024
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) 0.1850

Entitlement subject	Special Dividend
Entitlement description	Special Dividend of 7.00 sen per share in respect of the financial year ended 31 December 2023
Ex-Date	15 Mar 2024
Entitlement date	18 Mar 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	03 Apr 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 Mar 2024
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) 0.0700

icy97

CIMB GROUP HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	KHAZANAH NASIONAL BERHAD
Address	LEVEL 22, MERCU UEM, JALAN STESEN SENTRAL 5, KUALA LUMPUR SENTRAL, Kuala Lumpur 50470 Wilayah Persekutuan Malaysia.
Company No.	275505-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	19 Mar 2024	108,000,000	Disposed	Direct Interest
	Name of registered holder	KHAZANAH NASIONAL BERHAD
	Address of registered holder	LEVEL 22, MERCU UEM, JALAN STESEN SENTRAL 5, KUALA LUMPUR CENTRAL, 50470 KUALA LUMPUR.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposed 108,000,000
Nature of interest	Direct Interest
Direct (units)	2,346,306,861
Direct (%)	22
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	2,346,306,861
Date of notice	20 Mar 2024
Date notice received by Listed Issuer	20 Mar 2024

icy97

Type	Announcement
Subject	OTHERS
Description	CIMB Securities Welcomes its Board of Directors with Stephen Hagger Appointed as Independent Chairperson
Please refer to the Press Release attached below. This announcement is dated 20 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3432076

Attachments 240320 CIMB MEDIA RELEASE - CIMB Securities Welcomes its Board of Directors.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Dato' Abdul Rahman to step down as CIMB's Group CEO on 30 June 2024
Please refer to the Press Release attached below. This announcement is dated 16 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3438205

Attachments CIMB PRESS RELEASE - Dato Abdul Rahman to step down as CIMBs Group CEO on 30 June.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	CIMB Thai Bank Public Company Limited ("CIMB Thai") Releases its Unaudited Financial Results for the 1st Quarter Ended 31 March 2024
We, CIMB Group Holdings Berhad ("CIMB") are pleased to announce that CIMB Thai, a 94.83% indirectly held subsidiary of CIMB, had on 19 April 2024 announced its Unaudited Financial Results for the 1st Quarter ended 31 March 2024. The Unaudited Financial Results and the corresponding Press Release are attached herewith. This announcement is dated 19 April 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3439408

Attachments 1Q24 CIMB Thai Financial Statement.pdf 1Q24 CIMB Thai Press Release.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	PT Bank CIMB Niaga Tbk ("CIMB Niaga") releases its Unaudited Financial Results for the 2nd Quarter ended 30 June 2024
We, CIMB Group Holdings Berhad ("CIMB) are pleased to announce that CIMB Niaga, a 92.5% indirectly held subsidiary of CIMB, had on 30 July 2024 announced its Unaudited Financial Results for the 2nd Quarter ended 30 June 2024. The Unaudited Financial Results and the corresponding Press Release are attached herewith. This announcement is dated 30 July 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3468885

Attachments 2Q24 CIMB Niaga Press Release.pdf 2Q24 CIMB Niaga Financial Statement.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	CIMB Group appoints Tengku Dato Sri Azmil Zahruddin as CIMB Thais Chairman
Please refer to the Press Release attached below. This announcement is dated 31 July 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3469447

Attachments CIMB Group appoints Tengku Dato Sri Azmil Zahruddin as CIMB Thais Chairman.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,602,540	5,333,953	11,231,499	10,331,198
2	Profit/(loss) before tax	2,729,654	2,481,513	5,302,964	4,717,902
3	Profit/(loss) for the period	2,008,715	1,820,850	3,992,142	3,510,495
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,960,957	1,773,088	3,897,309	3,417,998
5	Basic earnings/(loss) per share (Subunit)	18.35	16.63	36.51	32.05
6	Proposed/Declared dividend per share (Subunit)	27.00	17.50	27.00	17.50
		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 ($$)	6.4490		6.4066

icy97

CIMB GROUP HOLDINGS BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	Single-Tier First Interim Dividend of 20.00 sen per ordinary share in respect of the financial year ending 31 December 2024
Ex-Date	13 Sep 2024
Entitlement date	17 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	27 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Sep 2024
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) 0.2000

Entitlement subject	Special Dividend
Entitlement description	Single-Tier Special Dividend of 7.00 sen per ordinary share for the financial year ending 31 December 2024
Ex-Date	13 Sep 2024
Entitlement date	17 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	27 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Sep 2024
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) 0.0700