The Board of Directors of Malaysia Resources Corporation Berhad (“the Company”) wishes to announce that the Company has on 13 January 2012 acquired Paradigma Berkat Sdn Bhd (“PBSB”).

PBSB was incorporated in Malaysia under the Companies’ Act 1965 on 14 September 2011. The authorised share capital of PBSB is RM100,000 comprising 100,000 ordinary shares of RM1.00 each, out of which 2 shares have been issued and fully paid up. PBSB is a dormant company.

None of the Directors and/or major shareholders of the Company and/or person connected to them have any interest, direct or indirect, in the acquisition of PBSB.