Company Announcements

We refer to the announcement dated 14 July 2025 in relation to the Proposed Rights Issue with Warrants (“Initial Announcement”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the Initial Announcement.

On behalf of the Board, AmInvestment Bank wishes to announce that, following further deliberation and taking into consideration the prevailing market conditions, the Board has resolved to refine the discount range for the issue price of the Rights Shares to provide greater pricing clarity for its shareholders.

The discount range will now be narrowed to between 20.0% and 40.0%, from the previously proposed range of 20.0% and 50.0%, based on the TERP of HRC Shares immediately preceding the Price-Fixing Date (rounded to the nearest whole sen). 

This refinement is intended to provide shareholders with clearer pricing guidance, thereby reducing uncertainty and supporting a more stable trading environment that supports a more informed investment decision. At the same time, it provides a balance between the Company’s capital-raising objectives and the safeguarding of shareholder value, without compromising the Company’s long-term prospects.

All other terms and details in the Initial Announcement remain unchanged.

This Announcement is dated 6 August 2025.