Pursuant to Chapter 14 of the Main Market Listing Requirements, AMRB wishes to announce the following dealing in securities by director(s) of the Company.

Kindly refer to the table section for details.

This announcement is dated 6 January 2014.

Name of Director/Principal Officer

Shaharuddin bin Warno@ Rahmad

Date of Transaction(s)

i. 02 Jan 2014

ii. 06 Jan 2014

Description of shares

Ordinary shares of RM0.25 each

Circumstances by reason of which change has occurred

Open Market Disposals

No. of shares (units) @ percentage (%)

i. 1,000,000 @ 0.125

ii. 600,000 @ 0.074

Consideration/share

i. 1,000,000 @ RM1.55

ii. 600,000 @ RM1.56

Nature of interest

Direct

Opening Balance (units) @ percentage (%)

Direct (units) @ percentage (%)

1,609,900 @ 0.201

Indirect (units) @ percentage (%)

348,415,436 @ 43.481

Total number of shares held after change:-

Direct (units) @ percentage (%)

9,900 @ 0.000

Indirect (units) @ percentage (%)

348,415,436 @ 43.481

distributed by