Date: 25 May 2018

Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016

Date of buy back from 16 May 2018
Date of buy back to 23 May 2018
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 840,000
Minimum price paid for each share purchased ($$) 1.230
Maximum price paid for each share purchased ($$) 1.340
Total amount paid for shares purchased ($$) 1,080,158.14
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 840,000
Total number of shares retained in treasury (units) 15,848,425
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 25 May 2018
Lodged by RCE Capital Berhad