Date: 14 December 2018

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

Date of buy back from 03 Dec 2018
Date of buy back to 04 Dec 2018
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 42,100
Minimum price paid for each share purchased ($$) 1.550
Maximum price paid for each share purchased ($$) 1.600
Total amount paid for shares purchased ($$) 67,740.92
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 42,100
Total number of shares retained in treasury (units) 1,865,100
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date of Notice 14 Dec 2018
Date lodged with registrar of companies 14 Dec 2018
Lodged by Boardroom Corporate Services (KL) Sdn. Bhd.