The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed LTIP.
We refer to the earlier announcements dated 10 August 2026 and 3 September 2026 in relation to the Proposed LTIP.
On behalf of the Board, UOBKH wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 14 September 2026, approved the listing and quotation of such number of new Shares, representing up to 15% of the total number of issued ordinary shares in XLH (excluding treasury shares, if any) to be issued pursuant to the Proposed LTIP, subject to the following conditions:-
i. XLH and UOBKH must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities ("Listing Requirements") pertaining to the implementation of the Proposed LTIP;
ii. UOBKH is required to submit a confirmation to Bursa Securities of full compliance of the Proposed LTIP pursuant to Paragraph 6.43(1) of the Listing Requirements and stating the effective date of implementation, together with the following:-
a. a certified true copy of the resolution passed by the shareholders in a general meeting approving the Proposed LTIP; and
b. letter of compliance in relation to the by-laws governing the Proposed LTIP ("By-Laws") pursuant to Paragraph 2.12 of the Listing Requirements together with a copy of the final By-Laws.
iii. XLH is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the Proposed LTIP as at the end of each quarter together with a detailed computation of listing fees payable.
This announcement is dated 14 September 2026.