The Board of Directors of CIMB Group HoldingsBerhad ("CIMB" or the "Company") wishes to announce that all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 22March 2019 and tabled at the 62ndAGM of the Company held today, 22April 2019 were duly passed by the shareholders of the Company at the said AGM.

All the resolutions were voted by poll and the results of the poll were validated by Messrs. Ernst & Young Advisory Services Sdn. Bhd., the independent scrutineers appointed by CIMB.

Please refer to the attachment for the poll results.

This announcement is dated 22April 2019.