Ordinary Resolutions

Vote in Favour

Vote Against

Results

No. of BHB Shares

%

No. of BHB Shares

%

Ordinary Resolution 1

Proposed Acquisitions by BHB of the remaining 49% issued and paid-up share capital of Bank Islam Malaysia Berhad (“Bank Islam”) comprising the following:-

(A) 690,196,000 ordinary shares of RM1.00 each in Bank Islam (“Bank Islam Shares”) held by Dubai Financial Group LLC (“DFG”), representing approximately 30.47% of the issued and paid-up share capital of Bank Islam (“DFG Block”), for a cash consideration of United States Dollar (“USD”) 550,000,000 (“Proposed Acquisition of DFG Block”); and

(B) 419,894,000 Bank Islam Shares held by Lembaga Tabung Haji (“LTH”), representing approximately 18.53% of the issued and paid-up share capital of Bank Islam (“LTH Block”), for a cash consideration of the Ringgit Malaysia (“RM”) equivalent of USD334,603,069 (“Proposed Acquisition of LTH Block”);

(Collectively referred to as “Proposed Acquisitions”)

301,325,106

99.99

2

Negligible

Approved

Ordinary Resolution 2

Proposed renounceable rights issue of 426,715,958 new ordinary shares of RM1.00 each in BHB (“BHB Shares”) (“Rights Shares”) together with 426,715,958 free detachable warrants (“Warrants”), on the basis of two (2) Rights Shares and two (2) Warrants for every five (5) existing BHB Shares held by the entitled shareholders of BHB on an entitlement date to be determined later (“Entitlement Date”), at an indicative issue price of RM3.80 per Rights Share to raise indicative gross proceeds of approximately RM1.622 billion (“Proposed Rights Issue with Warrants”)

301,325,107

100.00

-

-

Approved