Proposed Disposal by Panoramic Industrial Development Sdn Bhd ("PID"), a wholly-owned subsidiary of CCB, of a vacant industrial land located in the Mukim of Pulai, District of Johor Bahru, State of Johor for a total cash consideration of RM115,877,876.40 ("Proposed Disposal")

Proposed Share Split involving the subdivision of every 1 existing Ordinary Share in CCB ("CCB share(s)" or "share(s)") held by the shareholders of CCB whose names appear in the Company's Record Of Depositors on an entitlement date to be determined and announced later, into 3 Subdivided Shares ("Proposed Share Split")

Proposed Establishment of an Executives' Share Option Scheme ("ESOS") of up to 10% of the total number of issued shares of the Company (excluding treasury shares, if any) at any point in time during the duration of the ESOS to be granted to the Eligible Executive Directors and Executives ("Eligible Executive(s)") of CCB and its subsidiaries (excluding dormant subsidiaries) ("CCB Group" or the "Group") ("Proposed ESOS")

Proposed Allocation of Options to the Eligible Executive Directors and persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS
(i) Gooi Seong Lim (Chairman and Managing Director)

Proposed Allocation of Options to the Eligible Executive Directors and persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS
(ii) Gooi Seong Heen (Executive Director)

Proposed Allocation of Options to the Eligible Executive Directors and persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS
(iii) Gooi Seong Chneh (Executive Director)

Proposed Allocation of Options to the Eligible Executive Directors and persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS
(iv) Gooi Seong Gum (Executive Director)

Proposed Allocation of Options to the Eligible Executive Directors and persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS
(v) Gooi Khai Shin (Person connected with Gooi Seong Lim)

Proposed Allocation of Options to the Eligible Executive Directors and persons connected to the Eligible Executive Directors pursuant to the Proposed ESOS
(vi) Gooi Min Hsian Michelle (Person connected with Gooi Seong Chneh)