CIMB

Special Dividend

CIMB GROUP HOLDINGS BERHAD

Entitlement subject Special Dividend
Entitlement description
Single-Tier Special Dividend of 7 sen per ordinary share for the financial year ending 31 December 2025
Ex-Date 12 Dec 2025
Entitlement date 15 Dec 2025
Entitlement time 05:00 PM
Financial Year End 31 Dec 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 24 Dec 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 15 Dec 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) 0.0700

Par Value (if applicable)
Registrar or Service Provider name, address, telephone no BOARDROOM SHARE REGISTRARS SDN BHD
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim (Jalan Semangat)

Seksyen 13

46200 Petaling Jaya

Selangor

Malaysia

Tel:0378904700
Fax:0378904670


Remarks :
On 30 October 2025, the Board of Directors of CIMB Group Holdings Berhad had proposed a single-tier special dividend of 7 sen per ordinary share for the financial year ending 31 December 2025. Based on the issued and paid-up ordinary shares of 10,767,733,282 as at 30 September 2025, the proposed special dividend is amounting to approximately RM754 million. Upon the full exercise of vested Employees Share Option Scheme of up to 92,082,920 new ordinary shares under the Long-Term Incentive Plan, the proposed single-tier special dividend of 7 sen per ordinary share will amount up to approximately RM760 million.


Announcement Info

Company Name CIMB GROUP HOLDINGS BERHAD
Stock Name CIMB
Date Announced 28 Nov 2025
Category Entitlement(Notice of Book Closure)
Reference Number ENT-26112025-00017
Corporate Action ID MY251126DVCA0012


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