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Company Announcements   By Year: 2007 | 2008   7/12/2007 Litigation Updates with respect to the Kuala Lumpur High Court Civil Suit No. D2-22-283-2005 and Kuala Lumpur High Court Civil Suit No. D2-22-181-2004 RHB CAPITAL BERHAD ("RHB Capital" or "the Company") Proposed offer to purchase the remaining 1,104,469,561 irredeemable non-cumulative convertible preference shares of RM1.00 each in RHB Bank Berhad ("INCPS") representing 80.73% of the issued and paid up INCPS not already held by RHB Capital ("Proposed Purchase of INCPS").   30/11/2007 RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY") - DISSOLUTION OF RHB ASIA PTE LTD PROPOSED ISSUANCE OF UP TO RM3.0 BILLION NOMINAL VALUE OF SUBORDINATED NOTES AND/OR SENIOR NOTES UNDER A MEDIUM TERM NOTE PROGRAMME BY RHB BANK BERHAD ("RHB BANK") ("MTN PROGRAMME")   26/11/2007 RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY") - MEMBERS' VOLUNTARY WINDING-UP OF RHB CAPITAL'S WHOLLY-OWNED SUBSIDIARIES   20/11/2007 EXTRAORDINARY GENERAL MEETING OF RHB CAPITAL BERHAD ("THE COMPANY") HELD ON 20 NOVEMBER 2007   19/11/2007 Quarterly rpt on consolidated results for the financial period ended 30/9/2007   2/11/2007 RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY   1/11/2007 RHB CAPITAL BERHAD ("RHB CAPITAL" OR THE "COMPANY") RHB CAPITAL BERHAD ("RHB CAPITAL" OR "COMPANY") - RHB BANK BERHAD ("RHB BANK") - NEGOTIATIONS WITH KUWAIT FINANCE HOUSE (MALAYSIA) BERHAD FOR THE DISPOSAL OF A COMBINATION OF RHB BANK BERHAD'S BRANCHES, ASSETS AND LIABILITIES.   24/10/2007 RHB CAPITAL BERHAD ("RHB CAPITAL" OR THE "COMPANY") PUBLIC SHAREHOLDING SPREAD   22/10/2007 RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY") ARTICLE ENTITLED "AMBANK GROUP, RHB CAPITAL TO MERGE?"   18/10/2007 RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY") PUBLIC SHAREHOLDING SPREAD   17/10/2007 RHB Capital Berhad ("RHB Capital" or "The Company") Proposed Transfer Of The Unit Trust Business Of RHB Unit Trust Management Berhad To RHB Asset Management Sdn Bhd RHB Capital Berhad ("RHB Capital" or "the Company") - Dissolution of Straits Nominees (Asing) Sdn Bhd ("SNA") and Straits Nominees (Tempatan) Sdn Bhd ("SNT")   16/10/2007 PROPOSED CORPORATE PROPOSALS BY RHB INVESTMENT BANK BERHAD, A WHOLLY-OWNED SUBSIDIARY OF RHB CAPITAL BERHAD   08/10/2007 TRANSFORMATION OF RHB BANKING GROUP Change in Boardroom   28/09/2007 RHB Capital BERHAD ("RHB Capital" or "the Company") Proposed offer to purchase the remaining 1,104,469,561 irredeemable non-cumulative convertible preference shares of RM1.00 each in RHB Bank Berhad representing 80.73% of the issued and paid up irredeemable non-cumulative convertible preference shares of RHB Bank Berhad not already held by RHB Capital.   04/09/2007 Change in Boardroom   28/08/2007 RHBCAP - NOTICE OF BOOK CLOSURE   27/08/2007 Quarterly rpt on consolidated results for the financial period ended 30/6/2007 Interim Dividend   23/08/2007 UNCONDITIONAL TAKE-OVER OFFER BY CIMB INVESTMENT BANK BERHAD AND AMINVESTMENT BANK BERHAD ON BEHALF OF EMPLOYEES PROVIDENT FUND BOARD ("EPF") TO ACQUIRE THE FOLLOWING:- (A) ALL THE REMAINING ORDINARY SHARES IN RHB CAPITAL BERHAD ("RHBC") ("RHBC SHARES") WHICH ARE NOT ALREADY HELD BY EPF ("OFFER SHARES") AT A CASH OFFER PRICE OF RM4.7562 PER OFFER SHARE; AND (B) ALL THE OUTSTANDING 2003/2007 CALL WARRANTS ISSUED BY RASHID HUSSAIN BERHAD WHICH ARE CONVERTIBLE INTO RHBC SHARES ("CALL WARRANTS") WHICH ARE NOT ALREADY HELD BY EPF ("OFFER WARRANTS") AT A CASH OFFER PRICE OF RM1.7962 PER OFFER WARRANT (COLLECTIVELY REFERRED TO AS "RHBC OFFER")   20/08/2007 Change in Audit Committee Change in Boardroom   17/08/2007 PROPOSED ISSUANCE OF UP TO RM3.0 BILLION NOMINAL VALUE OF SUBORDINATED NOTES AND/OR SENIOR NOTES UNDER A MEDIUM TERM NOTE PROGRAMME BY RHB BANK BERHAD   16/08/2007 COMMENCEMENT OF NEGOTIATIONS WITH KUWAIT FINANCE HOUSE (MALAYSIA) BERHAD FOR THE DISPOSAL OF A COMBINATION OF RHB BANK BERHAD'S BRANCHES, ASSETS AND LIABILITIES   10/08/2007 RHB CAPITAL BERHAD ("RHB CAPITAL") Public Shareholding Spread   31/07/2007 Change in Audit Committee   26/07/2007 Appointment of Pn Jamelah Jamaluddin As The Chief Executive Officer (CEO) Of RHB Islamic Bank Berhad (RHB Islamic Bank)   18/07/2007 UNCONDITIONAL TAKE-OVER OFFER BY CIMB INVESTMENT BANK BERHAD AND AMINVESTMENT BANK BERHAD ON BEHALF OF EMPLOYEES PROVIDENT FUND BOARD ("EPF") TO ACQUIRE THE FOLLOWING:- (A) ALL THE REMAINING ORDINARY SHARES IN RHB CAPITAL BERHAD ("RHBC") ("RHBC SHARES") WHICH ARE NOT ALREADY HELD BY EPF ("OFFER SHARES") AT A CASH OFFER PRICE OF RM4.7562 PER OFFER SHARE; AND (B) ALL THE OUTSTANDING 2003/2007 CALL WARRANTS ISSUED BY RASHID HUSSAIN BERHAD WHICH ARE CONVERTIBLE INTO RHBC SHARES ("CALL WARRANTS") WHICH ARE NOT ALREADY HELD BY EPF ("OFFER WARRANTS") AT A CASH OFFER PRICE OF RM1.7962 PER OFFER WARRANT (COLLECTIVELY REFERRED TO AS "RHBC OFFER")   17/07/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   16/07/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   13/07/2007 RHB CAPITAL BERHAD (RHB CAPITAL OR THE COMPANY) PUBLIC SHAREHOLDING SPREAD   12/07/2007 RHB CAPITAL BERHAD ("RHBC") THE ACQUISITION BY RHBC OF 1,169,991,586 ORDINARY SHARES OF RM0.50 EACH IN RHB BANK BERHAD ("RHB BANK") ("RHB BANK SHARES") REPRESENTING 30% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF RHB BANK FROM KHAZANAH ("ACQUISITION")   06/07/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   04/07/2007 UNCONDITIONAL TAKE-OVER OFFER BY CIMB INVESTMENT BANK BERHAD AND AMINVESTMENT BANK BERHAD ON BEHALF OF EMPLOYEES PROVIDENT FUND BOARD ("EPF") TO ACQUIRE THE FOLLOWING:- (A) ALL THE REMAINING ORDINARY SHARES IN RHB CAPITAL BERHAD ("RHBC") ("RHBC SHARES") WHICH ARE NOT ALREADY HELD BY EPF ("OFFER SHARES") AT A CASH OFFER PRICE OF RM4.7562 PER OFFER SHARE; AND (B) ALL THE OUTSTANDING 2003/2007 CALL WARRANTS ISSUED BY RASHID HUSSAIN BERHAD WHICH ARE CONVERTIBLE INTO RHBC SHARES ("CALL WARRANTS") WHICH ARE NOT ALREADY HELD BY EPF ("OFFER WARRANTS") AT A CASH OFFER PRICE OF RM1.7962 PER OFFER WARRANT (COLLECTIVELY REFERRED TO AS "RHBC OFFER") RHBCAP-ACQUISITION OF 1,169,991,586 ORDINARY SHARES OF RM0.50 EACH IN RHB BANK BERHAD ("RHBBANK") REPRESENTING 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF RHBBANK FROM KHAZANAH NASIONAL BERHAD FOR A TOTAL CONSIDERATION OF RM3,200 MILLION TO BE SATISFIED PARTLY BY CASH OF RM1,632.5 MILLION AND ISSUANCE OF 330,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN RHBCAP ("RHBCAP SHARES") AT AN ISSUE PRICE OF RM4.75 PER RHBCAP SHARES ("ACQUISITION")   02/07/2007 RHB CAPITAL BERHAD ("RHBC") THE PROPOSED ISSUANCE OF 330,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN RHBC ("RHBC SHARES") AT AN INDICATIVE ISSUE PRICE OF RM4.75 PER RHBC SHARE TO KHAZANAH NASIONAL BERHAD ("KHAZANAH") ("PROPOSED SHARE ISSUE") AS PART SETTLEMENT OF THE PROPOSED ACQUISITION BY RHBC OF 1,169,991,586 ORDINARY SHARES OF RM0.50 EACH IN RHB BANK BERHAD ("RHB BANK") ("RHB BANK SHARES") REPRESENTING 30% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF RHB BANK FROM KHAZANAH ("PROPOSED ACQUISITION") RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   29/06/2007 RHB CAPITAL BERHAD PROPOSED ISSUANCE OF 330,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL BERHAD ("RHBC") ("RHBC SHARES") AT AN INDICATIVE ISSUE PRICE OF RM4.75 PER RHBC SHARE TO KHAZANAH NASIONAL BERHAD ("KHAZANAH") ("PROPOSED SHARE ISSUE") AS PART SETTLEMENT OF THE PROPOSED ACQUISITION BY RHBC OF 1,169,991,586 ORDINARY SHARES OF RM0.50 EACH IN RHB BANK BERHAD ("RHB BANK") REPRESENTING 30% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF RHB BANK FROM KHAZANAH ("PROPOSED ACQUISITION") (THE PROPOSED SHARE ISSUE AND THE PROPOSED ACQUISITION ARE COLLECTIVELY REFERRED TO AS THE "PROPOSALS")   28/06/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   25/06/2007 RHB CAPITAL BERHAD ("RHB CAPITAL") PUBLIC SHAREHOLDING SPREAD OF RHB CAPITAL RHB CAPITAL BERHAD ("RHBC") THE PROPOSED ISSUANCE OF 330,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN RHBC ("RHBC SHARES") AT AN INDICATIVE ISSUE PRICE OF RM4.75 PER RHBC SHARE TO KHAZANAH NASIONAL BERHAD ("KHAZANAH") ("PROPOSED SHARE ISSUE") AS PART SETTLEMENT OF THE PROPOSED ACQUISITION BY RHBC OF 1,169,991,586 ORDINARY SHARES OF RM0.50 EACH IN RHB BANK BERHAD ("RHB BANK") REPRESENTING 30% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF RHB BANK FROM KHAZANAH ("PROPOSED ACQUISITION") (THE PROPOSED SHARE ISSUE AND THE PROPOSED ACQUISITION ARE COLLECTIVELY REFERRED TO AS "PROPOSALS")   19/06/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   18/06/2007 EXTRAORDINARY GENERAL MEETING OF RHB CAPITAL BERHAD ("THE COMPANY") HELD ON 18 JUNE 2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   15/06/2007 THE PROPOSED ISSUANCE OF 330,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN RHBC ("RHBC SHARES") AT AN INDICATIVE ISSUE PRICE OF RM4.75 PER RHBC SHARE TO KHAZANAH NASIONAL BERHAD ("KHAZANAH") ("PROPOSED SHARE ISSUE") AS PART SETTLEMENT OF THE PROPOSED ACQUISITION BY RHBC OF 1,169,991,586 ORDINARY SHARES OF RM0.50 EACH IN RHB BANK BERHAD ("RHB BANK") ("RHB BANK SHARES") REPRESENTING 30% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF RHB BANK FROM KHAZANAH ("PROPOSED ACQUISITION") (THE PROPOSED SHARE ISSUE AND THE PROPOSED ACQUISITION ARE COLLECTIVELY REFERRED TO AS "PROPOSALS") RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   14/06/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   13/06/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   12/06/2007 RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY") - APPOINTMENT OF CHIEF OPERATING OFFICER AND CHIEF FINANCIAL OFFICER OF RHB CAPITAL RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   11/06/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   08/06/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   07/06/2007 RHB Capital Berhad ("RHBC") Notice of Unconditional Take-Over Offer by Employees Provident Fund Board ("EPF") RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   06/06/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   05/06/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   04/06/2007 UNCONDITIONAL TAKE-OVER OFFER BY CIMB INVESTMENT BANK BERHAD AND AMINVESTMENT BANK BERHAD ("JOINT ADVISERS") ON BEHALF OF EMPLOYEES PROVIDENT FUND BOARD ("EPF") TO ACQUIRE THE FOLLOWING:- (A) ALL THE REMAINING ORDINARY SHARES IN RHB CAPITAL BERHAD ("RHBC") ("RHBC SHARES") WHICH ARE NOT ALREADY HELD BY EPF ("OFFER SHARES") AT A CASH OFFER PRICE OF RM4.7562 PER OFFER SHARE; AND (B) ALL THE OUTSTANDING 2003/2007 CALL WARRANTS ISSUED BY RASHID HUSSAIN BERHAD WHICH ARE CONVERTIBLE INTO RHBC SHARES ("CALL WARRANTS") WHICH ARE NOT ALREADY HELD BY EPF ("OFFER WARRANTS") AT A CASH OFFER PRICE OF RM1.7962 PER OFFER WARRANT (COLLECTIVELY REFERRED TO AS "RHBC OFFER") RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   01/06/2007 CONVERSION OF RHB CAPITAL BERHAD CALL WARRANTS ISSUED BY RASHID HUSSAIN BERHAD ("CALL WARRANTS 2003/2007") - MONTHLY DISCLOSURE PURSUANT TO PARAGRAPH 5.11A(2) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES LR") RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   31/05/2007 RHB CAPITAL BERHAD ("RHBC" OR "THE COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   30/05/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   29/05/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   28/05/2007 PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   25/05/2007 Change in Boardroom PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   24/05/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   23/05/2007 12TH ANNUAL GENERAL MEETING OF RHB CAPITAL BERHAD ("THE COMPANY") HELD ON 23 MAY 2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   22/05/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   21/05/2007 Quarterly rpt on consolidated results for the financial period ended 31/3/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   18/05/2007 Change Of Company Secretary RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   17/05/2007 RHB CAPITAL BERHAD ("RHBC" OR "COMPANY") THE PROPOSED ISSUANCE OF 330,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN RHBC ("RHBC SHARES") AT AN INDICATIVE ISSUE PRICE OF RM4.75 PER RHBC SHARE TO KHAZANAH NASIONAL BERHAD ("KHAZANAH") ("PROPOSED SHARE ISSUE") AS PART SETTLEMENT OF THE PROPOSED ACQUISITION BY RHBC OF 1,169,991,586 ORDINARY SHARES OF RM0.50 EACH IN RHB BANK BERHAD ("RHB BANK") ("RHB BANK SHARES") REPRESENTING 30% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF RHB BANK FROM KHAZANAH ("PROPOSED ACQUISITION") (THE PROPOSED SHARE ISSUE AND THE PROPOSED ACQUISITION ARE COLLECTIVELY REFERRED TO AS "PROPOSALS") RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   16/05/2007 RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY") - DISPOSAL OF THE ENTIRE SHAREHOLDINGS IN RHB INTERNATIONAL TRUST (L) LTD BY RHB CAPITAL TO RHB BANK (L) LTD Notice of Unconditional Take-Over Offer by Employees Provident Fund Board ("EPF" or the "Offeror") to acquire all of the following securities:- (a) All the remaining RHB Capital Berhad ("RHBC") ordinary shares of RM1.00 each ("RHBC Shares") which are not held by EPF ("Offer Shares"), at a cash offer price of RM4.80 per Offer Share ("Shares Offer"); and (b) All the outstanding Call Warrants which are not held by EPF ("Offer Warrants") at a cash offer price of RM1.84 per Offer Warrant ("Warrants Offer") ("collectively known as the "Proposed RHBC Offer") NOTICE OF UNCONDITIONAL TAKE-OVER OFFER RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   15/05/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   14/05/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   11/05/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   10/05/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   09/05/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   08/05/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   07/05/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   04/05/2007 RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   03/05/2007 ARTICLE ENTITLED: KFH, EPF IN TALKS ON RHB ISLAMIC RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   30/04/2007 RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY") - APPOINTMENT OF PRINCIPAL OFFICERS OF RHB CAPITAL RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998 RHBCAP - NOTICE OF BOOK CLOSURE   27/04/2007 Final Dividend RHB CAPITAL BERHAD ("RHBC" OR "THE COMPANY") NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING OF THE COMPANY RHB CAPITAL BERHAD ("RHB Cap") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAP NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Over And Mergers 1998   25/04/2007 RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   24/04/2007 RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   23/04/2007 RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY") PROPOSED MANDATORY GENERAL OFFER BY EMPLOYEES PROVIDENT FUND BOARD ("EPF") FOR ALL THE ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL NOT ALREADY HELD BY EPF - Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers 1998   20/04/2007