CIMB GROUP HOLDINGS BERHAD (50841-W)

Registrars
Boardroom Share Registrars Sdn Bhd

(199601006647 (378993-D))

11th Floor Menara Symphony

No. 5 Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya, Selangor
Malaysia

Helpdesk : 603 -7890 4700

Fax : 603 - 7890 4670

Email address : info.my@boardroomlimited.com


Stock Exchange Listing
Listed on Main Market of Bursa Malaysia Securities Berhad since 3 November 1987


Auditors
PricewaterhouseCoopers
Level 10, 1, Sentral Jalan Travers
Kuala Lumpur Sentral
P O Box 10192
50706 Kuala Lumpur


Principal Banker
CIMB Bank Berhad Cawangan Menara Bumiputra-Commerce 11 Jalan Raja Laut 50350 Kuala Lumpur


Group Company Secretary
Datin Rossaya Mohd Nashir (LS 0007591)


Registered Office
Level 13, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur
T: +603 - 2261 8888
F: +603-2261 8889
Website: http://www.cimb.com
Investor Relations: ir@cimb.com