We refer to the announcements dated 3 January 2018 and 10 January 2018 in relation to the Proposals. Unless otherwise defined, the definitions set out in the previous announcements shall apply herein.

On behalf of the Board of Directors of Kerjaya, AmInvestment Bank wishes to announce that Bursa Securities had, vide its letter dated 24 January 2018, approved the following:

1. listing of and quotation for 677,437,658 Bonus Shares to be issued pursuant to the Proposed Bonus Issue of Shares;
2. admission of the Bonus Warrants to the official list of Bursa Securities as well as the listing of and quotation for 169,359,414 Bonus Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants; and
3. listing of and quotation for 169,359,414 new Kerjaya Shares to be issued arising from the exercise of Bonus Warrants.

The approval granted by Bursa Securities for the Proposals is subject to the following conditions:

1. Kerjaya and AmInvestment Bank must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposals;
2. Kerjaya and AmInvestment Bank to inform Bursa Securities upon the completion of the Proposals;
3. Kerjaya and AmInvestment Bank to furnish a certified true copy of the resolution passed by Kerjaya’s shareholders at the EGM for the Proposals; and
4. Kerjaya to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposals are completed.

This announcement is dated 24 January 2018.