The Board of Directors of Malaysia Resources Corporation Berhad (“the Company”) wishes to announce that the Company had today acquired Gemas Infiniti Sdn Bhd (“GISB”).

GISB was incorporated in Malaysia under the Companies’ Act 1965 on 25 September 2012. The authorised share capital of GISB is RM100,000 comprising 100,000 ordinary shares of RM1.00 each, out of which 2 shares have been issued and fully paid up. GISB 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 GISB.

c.c. Securities Commission