We refer to the announcements dated 19 May 2011 and 24 May 2011 in respect of the Proposals.

On behalf of D&O, AmInvestment Bank Berhad (a member of AmInvestment Bank Group) (“AmInvestment Bank”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had via its letter dated 30 May 2011 (which was received today) approved the listing of such number of additional new ordinary shares of RM0.10 each (“Shares”), representing up to 15% of the issued and paid-up ordinary share capital of D&O (excluding treasury shares), to be issued pursuant to the exercise of options under the Proposed New ESOS subject to the following:-

(I) AmInvestment Bank is required to submit a confirmation to Bursa Securities of full compliance of the Proposed ESOS pursuant to Paragraph 6.43(1) of the Main Market Listing Requirements of Bursa Securities and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in a general meeting; and

(II) Payment of additional listing fees of RM10,000. In this respect, D&O is required to furnish Bursa Securities on a quarterly basis a summary of the total number of Shares listed as at the end of each quarter together with a detailed computation of listing fees payable.


This announcement is dated 31 May 2011.