Dividend Reinvestment Plan

The Dividend Reinvestment Plan ("DRP") provides our entitled shareholders with an option to elect to reinvest, in whole or in part, the electable portion of the cash dividend declared by the Board of Directors of RHB Bank Berhad ("RHB Bank" or “Company”) (“Board”) into new ordinary shares of RHB Bank (“RHB Bank Shares”) to be issued pursuant to the DRP (“DRP Shares”).

Why Should Shareholders Consider DRP?

The DRP is part of our efforts to enhance and maximise shareholders' value. The DRP is a programme established to offer entitled shareholders the flexibility in meeting their investment objectives as entitled shareholders would have the option of receiving dividend in cash and/or reinvesting in DRP Shares. Through the DRP, entitled shareholders are offered the opportunity to possess additional RHB Bank Shares at a discount of up to 10% of the prevailing adjusted ex-dividend market price.

Second Interim Dividend For The Financial Year Ended 31 December 2023

On 27 February 2024, RHB Bank declared a second interim single-tier dividend of RM0.25 per RHB Bank Share for the financial year ended 31 December 2023 (“Second Interim Dividend”) of which our entitled shareholders may elect to reinvest a portion of the Second Interim Dividend comprising RM0.10 per RHB Bank Share (“Electable Portion”) into DRP Shares with the remaining portion of the Second Interim Dividend of RM0.15 per RHB Bank Share (“Remaining Portion”) to be paid in cash. If only part of the Electable Portion is reinvested, the balance of the Electable Portion not reinvested and the Remaining Portion will be paid in cash to our entitled shareholders.

The issue price and books closing date in relation to the DRP was announced by RHB Bank on 3 April 2024. The issuance and allotment of DRP Shares as well as payment of the Second Interim Dividend in cash to our entitled shareholders will be made on 16 May 2024.

On 23 April 2024, RHB Bank despatched the following documents to our entitled shareholders with a registered address in Malaysia:

• Dividend reinvestment plan statement (“DRP Statement”)
• Notice of election (including the Dividend Reinvestment Form (“DRF”)) (“Notice of Election”)

Please note that the Notice of Election available for download on this page is not intended for our entitled shareholders who do not have a registered address in Malaysia.

Entitled shareholders who would like to participate in the DRP must submit a completed and signed hardcopy DRF contained in the Notice of Election to Boardroom Share Registrars Sdn. Bhd. (“Share Registrar”) or submit the completed DRF by electronic means through the Boardroom Smart Investor Portal at https://investor.boardroomlimited.com, such that it reaches our Share Registrar on or before 5.00 p.m., 7 May 2024. Please refer to the DRP Statement and Notice of Election for further details on the procedures for submission of the DRF to our Share Registrar.