We refer to the previous announcements made by RHB Investment Bank, on behalf of the Board in relation to the Proposed Acquisition. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposed Acquisition.

On behalf of the Board, RHB Investment Bank wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting of MBSB dated 25 November 2013 was approved by the shareholders at the Extraordinary General Meeting (“EGM”) of MBSB held on Tuesday, 10 December 2013.

Details on the results of the poll for the EGM are attached below.

This announcement is dated 10 December 2013.