Date: 11 January 2019

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

Date of buy back from 31 Dec 2018
Date of buy back to 09 Jan 2019
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 115,000
Minimum price paid for each share purchased ($$) 1.490
Maximum price paid for each share purchased ($$) 1.600
Total amount paid for shares purchased ($$) 175,987.75
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 115,000
Total number of shares retained in treasury (units) 115,000
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date of Notice 11 Jan 2019
Date lodged with registrar of companies 11 Jan 2019
Lodged by Boardroom Corporate Services (KL) Sdn. Bhd.