The Board of Directors of Nylex (Malaysia) Berhad (“Nylex” or the “Company”) wishes to announce that its wholly-owned subsidiary, Nycon Manufacturing Sdn Bhd (“Nycon”) and itself had on 24 October 2018, entered into a Shareholders’ Agreement with Zulazlan Bin Zainal Abidin and Amilka Nazim Bin Mohideen Abdul Kader in respect of their shareholdings in Retromark Solutions Sdn. Bhd. (“Retromark”).

The full details of the description are stated in the file attached.

This announcement is dated 25 October 2018.