RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY")NOTICE OF THE THIRTEENTH ANNUAL GENERAL MEETING OF THE COMPANY

RHB Capital wishes to announce that the Thirteenth Annual General Meeting ("13th AGM") of the Company will be held at the Grand Prince Ballroom, Level 3, Prince Hotel & Residence, Jalan Conlay, 50450 Kuala Lumpur on Monday, 2 June 2008 at 9.30 a.m.The Notice of the 13th AGM which will be advertised in The Star on 9 May 2008, is as attached herewith.

Entitlements (Notice of Book Closure)

Company Name: RHB CAPITAL BERHAD
Stock Name : RHBCAP
Date Announced: 08/05/2008

RHB CAPITAL BERHAD ("RHB CAPITAL" OR "THE COMPANY") PROPOSED DISPOSAL BY THE EMPLOYEES PROVIDENT FUND BOARD ("EPF") OF PART OF ITS EQUITY STAKE IN RHB CAPITAL TO ONE OR MORE INVESTORS

The Company has today, been notified by EPF that EPF and Abu Dhabi Commercial Bank ("ADCB") has on 8 May 2008, entered into a Sale and Purchase Agreement to seal ADCB's acquisition of 25% equity stake in RHB Capital based on the purchase price of RM7.20 per share, the deal of which is valued at RM3.876 billion.

MEMBER’S VOLUNTARY WINDING-UP OF RHB BANK BERHAD’S ("RHB BANK") WHOLLY-OWNED SUBSIDIARIES

RHB Capital Berhad ("RHB Capital") wishes to announce that the following wholly-owned subsidiaries of RHB Bank, a company that is wholly-owned by RHB Capital, have commenced members’ voluntary winding-up on 25 March 2008 pursuant to Section 254(1) of the Companies Act, 1965:-

1. U.B. Nominees (Tempatan) Sdn Bhd (Company No. 115098-H)("UBNT");
2. USB Nominees Sdn Bhd (Company No. 33779-K)("USBN");
3. USB Nominees (Tempatan) Sdn Bhd (Company No. 257897-A)("USBNT");
4. USB Nominees (Asing) Sdn Bhd (Company No. 257896-D)("USBNA"); and
5. INFB Jaya Sdn Bhd (Company No. 43798-P)("INFB").

UBNT, USBN, USBNT, USBNA and INFB are companies incorporated in Malaysia and are presently dormant. The issued and paid-up capital of UBNT, USBN, USBNT, USBNA and INFB are as per contained in Table A below.The winding-up of UBNT, USBN, USBNT, USBNA and INFB will not have any material effect on RHB Capital Group’s performance.

RHB CAPITAL BERHAD (“RHB CAPITAL” OR “COMPANY”)
- PROPOSED DISPOSAL

On behalf of the Board of Directors of RHB Capital, RHB Investment Bank Berhad wishes to announce that Utama Gilang Sdn Bhd, a wholly-owned subsidiary of RHB Bank Berhad which in turn is a wholly-owned subsidiary of RHB Capital, had on 10 March 2008 entered into a sale and purchase agreement with CMS Capital Sdn Bhd (“CMS Capital”) for the proposed disposal of its entire equity interest in CMS Trust Management Berhad (“CMS Trust”) comprising of 3,315,000 ordinary shares of RM1.00 each in CMS Trust representing 49.0% of the total issued and paid-up share capital of CMS Trust for a total consideration of approximately RM7.069 million which was arrived at on a willing buyer-willing seller basis and is to be satisfied entirely by cash (“Proposed Disposal”).

The Proposed Disposal is not expected to have any material effect on the consolidated earnings or net assets of RHB Capital for the financial year ending 31 December 2008. None of the Directors or substantial shareholders of RHB Capital or persons connected to them has any interest, direct or indirect, in the Proposed Disposal.

OFFER TO PURCHASE THE REMAINING 1,104,469,561 IRREDEEMABLE NON-CUMULATIVE CONVERTIBLE PREFERENCE SHARES (“INCPS”) OF RM1.00 EACH IN RHB BANK BERHAD (“RHB BANK”) (“OFFER INCPS”) REPRESENTING 80.73% OF THE ISSUED AND PAID-UP INCPS OF RHB BANK NOT ALREADY HELD BY RHB CAPITAL (“OFFER”)

We refer to our announcements dated 9 January 2008, 28 September 2007 and the offer letter issued by RHB Capital, through RHB Investment Bank Berhad, on 10 December 2007 to the holders of the Offer INCPS in respect of the Offer.

We wish to announce that RHB Capital had on 7 March 2008 completed the purchase of the Offer INCPS.

RHB CAPITAL BERHAD ("RHB CAPITAL")
- PROPOSED DISPOSAL BY THE EMPLOYEES PROVIDENT FUND BOARD ("EPF") OF PART OF ITS EQUITY STAKE IN RHB CAPITAL TO ONE OR MORE INVESTORS

RHB Capital has been notified by EPF through a letter dated 3 March 2008 that the Ministry of Finance through Bank Negara Malaysia had, via a letter dated 29 February 2008, granted its approval for EPF to dispose of its 25% equity interest in RHB Capital to Abu Dhabi Commercial Bank.

REDEMPTION OF RHB BANK BERHAD'S USD150.0 MILLION 6.625% SUBORDINATED NOTES DUE 2013 CALLABLE WITH STEP-UP IN 2008

RHB Capital is pleased to announce that RHB Bank Berhad had on 25 January 2008, fully redeemed its existing USD150.0 million 6.625% subordinated notes due 2013 callable with step-up in 2008.

We refer to our announcement dated 28 September 2007 and the offer letter issued by RHB Capital, through RHB Investment Bank Berhad, on 10 December 2007 to the holders of the Offer INCPS (“Offer Letter”) in respect of the Offer.

Up to 9 January 2008, being the closing date of the Offer, RHB Capital has received valid acceptances from holders of the Offer INCPS (“Accepting Holders”) resulting in RHB Capital holding not less than 90% of the Offer INCPS (“Statutory Acceptance”) and 99.69% of the total and issued paid up capital of the INCPS.

As RHB Capital has obtained the Statutory Acceptance, RHB Capital intends to invoke the provisions of section 180 of the Companies Act, 1965 (“CA”) to compulsorily acquire all outstanding Offer INCPS from the holders of the Offer INCPS whose acceptances have not been received under the Offer (“Dissenting Holders”). The Dissenting Holders will receive the same consideration under the Offer as that received by the Accepting Holders as highlighted in Section 2.1 of the Offer Letter. RHB Capital will be issuing the relevant notices under Section 180 of the CA to the Dissenting Holders in due course.