THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

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1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional adviser immediately. Bursa Malaysia Securities Berhad ( Bursa Malaysia ) takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or due to your reliance upon the whole or any part of the contents of this Circular. In line with the provisions of Practice Note 18 on Perusal of Draft Circulars and Other Documents issued by Bursa Malaysia, Bursa Malaysia has not perused this Circular as the transaction falls under the category of Exempt Circulars as outlined in the aforesaid Practice Note. (Company No D) (Incorporated in Malaysia under the Companies Act, 1965) CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY KUB MALAYSIA BERHAD ( KUB OR COMPANY ) OF ITS OWN ORDINARY SHARES REPRESENTING UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL ( PROPOSED SHARE BUY-BACK ) The resolution in respect of the Proposed Share Buy-Back (as defined herein) will be tabled at the 50 th Annual General Meeting ( AGM ) of our Company. The notice of AGM together with the Form of Proxy is enclosed in our Company s Annual Report for financial year ended 31 December 2014, which is despatched together with this Circular. You are requested to complete and deposit the Form of Proxy at the office of our Company s Share Registrar, Symphony Share Registrars Sdn Bhd at Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, Petaling Jaya, Selangor by hand or fax to on or before the time and date indicated below should you be unable to attend the AGM. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the meeting should you subsequently wish to do so. Last date and time for lodging the Form of Proxy : Sunday,14 June 2015 at a.m. Date and time of AGM : Tuesday, 16 June 2015 at a.m. or at any adjournment thereof Venue of AGM : MATRADE Exhibition & Convention Centre, Menara MATRADE, Jalan Sultan Haji Ahmad Shah, Kuala Lumpur This Circular is dated 21 May 2015

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3 DEFINITIONS For the purposes of this Circular, except where the context otherwise requires, the following definitions shall apply: Act : Companies Act, 1965 as amended from time to time including any reenactment thereof AGM : Annual General Meeting Board : Board of Directors of our Company Bursa Malaysia : Bursa Malaysia Securities Berhad ( W) Buy-Back Scheme : Scheme by a company to purchase its own voting shares or voting rights as prescribed under Section 67A of the Act, the SC s Guidelines on Real Estate Investment Trusts or any relevant governing statute or provision Code : The Malaysian Code on Take-Overs and Mergers, 2010 as amended from time to time and includes any re-enactment thereof EGM : Extraordinary General Meeting EPS : Earnings per Share ESS : The employee share scheme of our Company comprising the Share Option Plan and Performance Share Plan (as defined in the circular to shareholders dated 4 June 2008 in relation to the employee share scheme which was approved at the EGM held on 26 June 2008). On 1 September 2010, the non-executive directors of KUB had decided to relinquish their entitlement under the ESS ESS Shares : Shares issued pursuant to the ESS FYE : Financial year ended/ending (whichever is applicable) Gaya Edisi : Gaya Edisi Sdn Bhd ( X), a major shareholder of our Company KUB or our Company : KUB Malaysia Berhad (6022-D) KUB Group or Group : KUB and our subsidiary companies, collectively KUB Share(s) or Share(s) : Ordinary share(s) of RM0.40 each in our Company Listing Requirements : Main Market Listing Requirements of Bursa Malaysia as amended from time to time LPD : 30 April 2015, being the latest practicable date prior to the printing of this Circular Market Day(s) : Any day between Monday and Friday, both days inclusive, which is not a public holiday and on which Bursa Malaysia is open for the trading of Malaysia NA : Net assets i

4 DEFINITIONS (Cont d) Proposed Share Buy-Back : Proposed renewal of the authority for the purchase by our Company of our own Shares representing up to 10% of our issued and paid-up share capital Purchased Shares : Shares purchased by our Company pursuant to the Proposed Share Buy- Back RM and sen : Ringgit Malaysia and sen respectively SC : Securities Commission All references to we, us, our and ourselves in this Circular are to our Company and, save where the context otherwise requires, shall include our subsidiaries. All references to you in this Circular are to our shareholders. Unless specifically referred to, words denoting the singular shall include the plural and vice versa. And words denoting the masculine gender shall, where applicable, include the feminine and neuter genders and vice versa. References to persons shall include corporations, unless otherwise specified. All references to time of day in this Circular refer to Malaysian time, unless otherwise stated. Rounding Throughout this Circular, for ease of reading, certain figures have been rounded. THE REST OF THIS PAGE HAS BEEN INTENTIONALLY LEFT BLANK. ii

5 TABLE OF CONTENTS LETTER TO OUR SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK CONTAINING: 1. INTRODUCTION DETAILS OF THE PROPOSED SHARE BUY-BACK RATIONALE AND POTENTIAL ADVANTAGES OF THE PROPOSED SHARE BUY-BACK POTENTIAL DISADVANTAGES OF THE PROPOSED SHARE BUY-BACK EFFECTS OF THE PROPOSED SHARE BUY-BACK IMPLICATIONS OF THE PROPOSED SHARE BUY-BACK IN RELATION TO THE CODE APPROVAL REQUIRED HISTORICAL PRICES OF OUR SHARES PURCHASE, RESALE AND CANCELLATION OF TREASURY SHARES MADE IN THE PREVIOUS 12 MONTHS DIRECTORS AND MAJOR SHAREHOLDERS INTERESTS DIRECTORS RECOMMENDATION AGM FURTHER INFORMATION...11 Page APPENDIX FURTHER INFORMATION...12 iii

6 (Company No D) (Incorporated in Malaysia under the Act) Registered Office Level 8-11, Unit 1, Capital 3 Oasis Square, Ara Damansara Jalan PJU 1A/7A Petaling Jaya Selangor Darul Ehsan 21 May 2015 Board of Directors Y.B. Senator Datuk Seri Hj Abd. Halim Hj Abd. Samad (Chairman/Non-Independent Non-Executive Director) Dato Gumuri Hussain (Senior Independent Non-Executive Director) Datuk Hj Faisyal Datuk Yusof Hamdain Diego (Non-Independent Non-Executive Director) Datuk Mohd Hafarizam Harun (Independent Non-Executive Director) Dato Ab. Rahim Abu Bakar (Independent Non-Executive Director) Dato Jamelah A.Bakar (Independent Non-Executive Director) Dato Sohaimi Shahadan (Independent Non-Executive Director) To: Our Shareholders Dear Sir/Madam, PROPOSED SHARE BUY-BACK 1. INTRODUCTION At the 49 th AGM held on 25 June 2014, our Company had obtained your mandate for the authority to purchase our own Shares representing up to 10% of our issued and paid-up share capital. In accordance with the Listing Requirements, the aforesaid shareholders mandate for the Proposed Share Buy-Back will expire at the conclusion of the forthcoming AGM, unless the shareholders mandate is renewed by a resolution passed at the forthcoming AGM. In this respect, on 8 May 2015, your Board announced the intention to seek shareholders approval for the Proposed Share Buy-Back at the forthcoming AGM. The purpose of this Circular is to provide you with relevant details of the Proposed Share Buy-Back, to set out the views of your Board and to seek your approval for the resolution pertaining to the Proposed Share Buy-Back to be tabled at the forthcoming AGM. The notice convening the AGM is set out in our Annual Report for FYE 31 December YOU ARE ADVISED TO READ AND CONSIDER CAREFULLY THE CONTENTS OF THIS CIRCULAR BEFORE VOTING ON THE RESOLUTION PERTAINING TO THE PROPOSED SHARE BUY-BACK TO BE TABLED AT THE FORTHCOMING AGM. 1

7 2. DETAILS OF THE PROPOSED SHARE BUY-BACK We are seeking your approval to renew the authority for our Company to purchase our own Shares representing up to 10% of our issued and paid-up share capital at any point in time, subject to the Act, Listing Requirements and any prevailing laws, rules, regulations, orders, guidelines and requirements issued by the relevant authorities at the time of purchase. Your approval for the Proposed Share Buy-Back will be effective immediately after the passing of the ordinary resolution to be tabled at the forthcoming AGM and will continue to be in force until: (i) (ii) (iii) the conclusion of our next AGM following the general meeting at which such resolution was passed, at which time the authority will lapse unless renewed by ordinary resolution, either unconditionally or subject to conditions; or the expiration of the period within which our next AGM after that date is required by law to be held; or the authority is revoked or varied by ordinary resolution passed by you in a general meeting, whichever occurs first. Your approval for the Proposed Share Buy-Back does not impose an obligation on our Company to purchase our own Shares. Rather, it will allow your Board to exercise the power of our Company to purchase our own Shares at any time within the abovementioned time period. 2.1 Quantum and Funding We are proposing to purchase up to 10% of our issued and paid-up share capital. For illustrative purposes only, based on our issued and paid-up share capital as at the LPD of RM222,585,876 comprising 556,464,690 Shares, our Company would be authorised to purchase up to 55,646,469 Shares, representing 10% of our issued and paid-up share capital. As at the LPD, the ESS has not been implemented. Once implemented, the total number of Shares to be issued pursuant to the ESS shall not exceed in aggregate 15% of our total issued and paid-up share capital at any one time during the existence of the ESS. Assuming that the ESS is implemented in full as at the LPD, our issued and paid-up share capital will increase to RM255,973,757 comprising 639,934,393 Shares. In this regard, we would be authorised to purchase up to 63,993,439 Shares, representing 10% of our enlarged issued and paid-up share capital. Shares to be purchased by our Company pursuant to the Proposed Share Buy-Back will be funded using internally generated funds and/or bank borrowings. Under the Listing Requirements, the maximum funds to be utilised for the purchase of our own Shares cannot exceed the level of retained earnings and/or share premium of our Company. Accordingly, our Directors shall allocate an amount of funds which will not be more than the total amount of our retained earnings and/or share premium in respect of any purchase of our own Shares pursuant to the Proposed Share Buy-Back. Based on our audited financial statements FYE 31 December 2014, our Company s retained earnings and share premium reserve stood at approximately RM71.31 million and RM5.97 million respectively, which in aggregate amounts to approximately RM77.28 million. As at the time of printing of this Circular, our unaudited consolidated quarterly results for the financial period ended 31 March 2015 is not available. The actual number of Shares to be purchased, the total amount of funds to be utilised, details of borrowings, impact on cash flows and the timing of the purchase(s) will depend on the prevailing equity market conditions and sentiments as well as the financial resources available to our Company at the time of the purchase(s). In the event bank borrowings are taken to fund the purchase of our own Shares pursuant to the Proposed Share Buy-Back, we will ensure that we have the capability to repay such borrowings and that such repayment will not have a material financial effect on our Group s cashflow. 2

8 2. DETAILS OF THE PROPOSED SHARE BUY-BACK (CONT D) 2.2 Treatment of the Purchased Shares In accordance with Section 67A of the Act, the Purchased Shares may be dealt by your Board in the following manner: (i) (ii) (iii) cancel the Purchased Shares; or retain the Purchased Shares as treasury shares and distribute the treasury shares as share dividends to you or resell the treasury shares on the open market of Bursa Malaysia in accordance with the relevant rules of Bursa Malaysia; or retain part of the Purchased Shares as treasury shares and cancel the remainder. The actual treatment of the Purchased Shares would depend on, inter-alia, the prevailing equity market conditions and our financial position at the time of the purchase(s). Upon each purchase of Shares, an immediate announcement will be made to Bursa Malaysia in respect of your Board s decision on the treatment of the Purchased Shares. 2.3 Ranking of the Purchased Shares While the Purchased Shares are held as treasury shares, Section 67A(3C) of the Act states that the rights attached to them as to voting, dividends and participation in other distributions and otherwise are suspended and the treasury shares shall not be taken into account in calculating the number or percentage of Shares or of a class of Shares for any purposes including, without limiting the generality of Section 67A(3C) of the Act, the provisions of any law or requirements of our Articles of Association or the Listing Requirements on substantial shareholding, takeovers, notices, the requisitioning of meetings, the quorum for a meeting and the result of a vote on a resolution at a meeting. 2.4 Regulatory requirements The Proposed Share Buy-Back is subject to compliance with Section 67A of the Act, Listing Requirements and any prevailing laws, rules, regulations, orders, guidelines and requirements issued by the relevant authorities at the time of purchase. Based on the Listing Requirements, the Proposed Share Buy-Back is subject to, inter-alia, the following rules: the public shareholding spread of 25% of the issued and paid-up share capital of our Company is to be maintained at all times; the purchase price of our own Shares cannot be more than 15% above the weighted average market price of our Shares for the 5 Market Days immediately preceding the date of purchase; an immediate announcement will be made to Bursa Malaysia on any purchase of our own Shares as well as any resale or cancellation of the Purchased Shares; if subsequently resold on Bursa Malaysia, our Company may only resell the Purchased Shares at: (a) a price which is not less than the weighted average market price of our Shares for the 5 Market Days immediately preceding the date of resale; or (b) a discounted price of not more than 5% to the weighted average market price of our Shares for the 5 Market Days immediately prior to the resale provided that: (i) (ii) the resale takes place no earlier than 30 days from the date of purchase; and the resale price is not less than the cost of purchase of our Shares being resold; 3

9 2. DETAILS OF THE PROPOSED SHARE BUY-BACK (CONT D) 2.4 Regulatory requirements (Cont d) the maximum funds to be utilised for the purchase of our own Shares cannot exceed the level of retained earnings and/or share premium of our Company; and the Proposed Share Buy-Back shall only be effected through Bursa Malaysia via its automated trading system and shall exclude any direct business transactions as defined in accordance with the rules of Bursa Malaysia. 3. RATIONALE AND POTENTIAL ADVANTAGES OF THE PROPOSED SHARE BUY-BACK The Proposed Share Buy-Back if implemented is expected to potentially benefit our Company and our shareholders. The Proposed Share Buy-Back would enable our Group to utilise our surplus financial resources to purchase our own Shares when appropriate and at prices which your Board views as favourable. The Proposed Share Buy-Back would effectively reduce the number of Shares carrying voting and participation rights (unless the Purchased Shares are resold on Bursa Malaysia or distributed as share dividends). Consequently (whether the Purchased Shares are held as treasury shares or cancelled), all else being equal, the EPS of our Group may be enhanced as the earnings of our Group would be divided by a reduced number of Shares. The enhancement in EPS, if any, arising from the Proposed Share Buy-Back is expected to benefit our shareholders. The Purchased Shares can be held as treasury shares and be resold on Bursa Malaysia at a price higher than their cost of purchase and therefore realising a potential gain in reserves without affecting our total issued and paid-up share capital. The treasury shares may also be distributed to our shareholders as share dividends. The Purchased Shares may also be cancelled at such time(s) when your Board is of the view that there is excess share capital and wish to reduce the number of Shares in circulation. 4. POTENTIAL DISADVANTAGES OF THE PROPOSED SHARE BUY-BACK The Proposed Share Buy-Back, if implemented, is expected to reduce the financial resources of our Group. This may result in our Group foregoing better investment opportunities which may emerge in the future and/or any interest income that may be derived from other alternative uses of such funds, such as deposit of funds in interest bearing instruments. The Proposed Share Buy-Back may also reduce the amount of resources available for distribution to our shareholders in the form of dividends as funds are utilised to purchase our own Shares. Nevertheless, the Proposed Share Buy-Back is not expected to have any potential material disadvantage to our Group and our shareholders, as it will be implemented only after careful consideration of the financial resources of our Group and its resultant impact on our shareholders. Your Board is mindful of the interest of our Group and our shareholders and will be prudent with respect to the above exercise. 5. EFFECTS OF THE PROPOSED SHARE BUY-BACK 5.1 Share Capital The effect of the Proposed Share Buy-Back on our issued and paid-up share capital will depend on the treatment of the Purchased Shares. The Proposed Share Buy-Back will result in a reduction of our issued and paid-up share capital if the Purchased Shares are cancelled. 4

10 5. EFFECTS OF THE PROPOSED SHARE BUY-BACK (CONT D) 5.1 Share Capital (Cont d) However, if the Purchased Shares are retained as treasury shares, the Proposed Share Buy-Back will not have any effect on our issued and paid-up share capital. However, the rights attaching to the Purchased Shares as to voting, dividends and participation in other distributions or otherwise are suspended in the manner as set out in Section 2.3 of this Circular. For illustration purposes only, in the event the Proposed Share Buy-Back is carried out in full and assuming that all the Purchased Shares are cancelled, the effect of the Proposed Share Buy-Back on our issued and paid-up share capital is as follows: Minimum Scenario : Assuming no ESS Shares are issued pursuant to the ESS on or prior to the Proposed Share Buy-Back Maximum Scenario : Assuming the ESS Shares are issued in full pursuant to the ESS on or prior to the Proposed Share Buy-Back Minimum Scenario No. of Shares Maximum Scenario No. of Shares Issued and paid-up share capital as at the LPD 556,464, ,464,690 Maximum number of ESS Shares * - 83,469,703 Enlarged issued and paid-up share capital 556,464, ,934,393 Less: Purchased Shares ^ (55,646,469) (63,993,439) Issued and paid-up share capital assuming the cancellation of all the Purchased Shares 500,818, ,940,954 Notes: * Based on 15% of our issued and paid-up capital as at the LPD of 556,464,690 Shares. ^ Based on 10% of our issued and paid-up share capital that may be purchased under the respective scenarios. 5.2 NA and NA per Share The effect of the Proposed Share Buy-Back on our consolidated NA per Share would depend on the purchase price(s) paid and number of the Purchased Shares. The Proposed Share Buy-Back will reduce the consolidated NA per Share at the time of purchase if the purchase price exceeds the consolidated NA per Share and conversely will increase the consolidated NA per Share at the time of purchase if the purchase price is less than the consolidated NA per Share. In the case where the Purchased Shares are held as treasury shares and subsequently resold, the consolidated NA per Share will increase if our Company realises a gain from the resale and vice versa. If the treasury shares are distributed as share dividends, the consolidated NA of our Company will decrease by the cost of the treasury shares at the point of purchase. 5.3 Working Capital The Proposed Share Buy-Back, as and when implemented, is likely to reduce the working capital of our Group, the quantum of which depends on, amongst others, the purchase price of the Purchased Shares, the number of Purchased Shares and any associated costs incurred in making the purchase. 5

11 5. EFFECTS OF THE PROPOSED SHARE BUY-BACK (CONT D) 5.3 Working Capital (Cont d) For Purchased Shares which are kept as treasury shares, upon their resale, the working capital and the cash flow of our Group may increase with the receipt of the proceeds of the resale. The quantum of the increase in the working capital and cash flow will depend on the actual selling price(s) of the treasury shares and the number of treasury shares resold and any associated costs incurred in undertaking the sale. 5.4 Earnings and EPS The effects of the Proposed Share Buy-Back on the earnings of our Group would depend on the purchase price(s) and number of Shares purchased as well as the effective funding cost to our Company to finance such purchases and/or loss in interest income to our Group if internally generated funds are utilised. The reduction in the number of Shares applied in the computation of our EPS pursuant to the Proposed Share Buy-Back (whether the Purchased Shares are held as treasury shares or cancelled) may generally, all else being equal, have a positive impact on our EPS for the financial year when the Proposed Share Buy-Back is implemented. In the case where the Purchased Shares are held as treasury shares and subsequently resold, the extent of the impact to the earnings of our Group will depend on the actual selling price(s), the number of treasury shares resold, the effective funding cost and the gain or loss on disposal, if any. 5.5 Dividends Assuming the Proposed Share Buy-Back is carried out in full, dividends would be paid on the remaining issued and paid-up share capital of our Company (excluding the Shares already purchased). The Proposed Share Buy-Back may have an impact on our Company s dividend, if any, for FYE 31 December 2014 as it would reduce the cash available which may otherwise be used for dividend payments. Nonetheless, the treasury shares purchased may be distributed as dividends to our shareholders, if your Board so decides. Any dividends to be declared by our Company in the future would depend on, inter-alia, the profitability and cashflow position of our Group. 5.6 Substantial Shareholders Shareholdings Shares bought back by our Company under the Proposed Share Buy-Back that are retained as treasury shares and/or subsequently cancelled will result in a proportionate increase in the percentage shareholdings of our substantial shareholders. Please refer to Section 10 of this Circular for further details. 5.7 Public Shareholding Spread The public shareholding spread of our Company according to our Record of Depositors as at the LPD is approximately 47.73%. Our public shareholding spread would approximately be 41.9% and 49.5% based on the Minimum Scenario and Maximum Scenario respectively, assuming our Company carries out the Proposed Share Buy-Back in full and that our Shares are purchased from public shareholders. In this regard, your Board undertakes to purchase Shares only to the extent that our public shareholding spread shall not fall below 25% of our issued and paid-up share capital at all times pursuant to the Proposed Share Buy-Back, in accordance with Paragraph of the Listing Requirements or such other percentages that Bursa Malaysia may stipulate. 6

12 6. IMPLICATIONS OF THE PROPOSED SHARE BUY-BACK IN RELATION TO THE CODE Section 10.1 of Practice Note 9 of the Code which deals with Buy-Back Schemes states that a mandatory obligation arises when: (i) (ii) (iii) a person obtains controls in a company as a result of a Buy-Back Scheme by the company; a person (holding more than 33% but not more than 50% of the voting shares or voting rights of a company), as a result of a Buy-Back Scheme by the company, increases his holding of the voting shares or voting rights of the company by more than 2% in any six-month period; and a person (holding more than 33% but not more than 50% of the voting shares or voting rights of a company) acquires more than 2% of the voting shares or voting rights of the company when he knows or reasonably ought to know that the company would carry out a Buy-Back Scheme. In this regard, assuming the number of Shares held by Gaya Edisi and/or persons connected with it remains unchanged, the Proposed Share Buy-Back, if implemented in full, will have no implications in relation to the Code. Your Board is mindful of the requirements of the Code and will continue to do so when making any purchase of our own Shares pursuant to the Proposed Share Buy-Back. Notwithstanding the above, pursuant to Section 24.1 of Practice Note 9 of the Code, holders of voting shares may apply for an exemption from undertaking a mandatory offer obligation as a result of a Buy- Back Scheme by a company. In this respect, Gaya Edisi and persons deemed acting in concert with it, if any, may apply for an exemption from the obligation to undertake a mandatory offer prior to such obligation being triggered as a result of the Proposed Share Buy-Back. 7. APPROVAL REQUIRED The Proposed Share Buy-Back is conditional upon your approval at the forthcoming AGM. 8. HISTORICAL PRICES OF OUR SHARES The monthly highest and lowest market prices of our Shares as traded on Bursa Malaysia for the past twelve (12) months from May 2014 to April 2015 are as follows: 2014 Highest (RM) Lowest (RM) May June July August September October November December

13 8. HISTORICAL PRICES OF OUR SHARES (CONT D) 2015 Highest (RM) Lowest (RM) January February March April The last transacted market price on 30 April 2015 (being the last Market Day prior to the announcement of the Proposed Share Buy-Back) Last transacted market price as at the LPD (Source: 9. PURCHASE, RESALE AND CANCELLATION OF TREASURY SHARES MADE IN THE PREVIOUS 12 MONTHS Our Company has not purchased any of our own Shares in the previous 12 months preceding the date of this Circular and therefore, no resale of the Purchased Shares or cancellation thereof has occurred during the same period. 10. DIRECTORS AND MAJOR SHAREHOLDERS INTERESTS Save for the inadvertent increase in the percentage shareholdings and/or voting rights in our Company as a consequence of the Proposed Share Buy-Back, none of our Directors, major shareholders and persons connected with them has any interest, direct and/or indirect, in the Proposed Share Buy-Back and, if any, the resale of the treasury shares. Based on our Record of Depositors as at the LPD and assuming our Company carries out the Proposed Share Buy-Back in full and that the Shares purchased are from public shareholders, the effect of the Proposed Share Buy-Back on the shareholdings of our Directors and major shareholders under the Minimum Scenario and Maximum Scenario respectively are set out in the ensuing pages: THE REST OF THIS PAGE HAS BEEN INTENTIONALLY LEFT BLANK. 8

14 (i) Minimum Scenario Name of Director As at the LPD After Proposed Share Buy-Back < Direct > < Indirect > < Direct > < Indirect > No. of Shares % No. of Shares % No. of Shares % No. of Shares % * Y.B. Senator Datuk Seri Hj Abd. Halim Hj Abd. Samad 100, , Dato Gumuri Hussain Datuk Hj Faisyal Datuk Yusof Hamdain Diego Datuk Mohd Hafarizam Harun Dato Ab. Rahim Abu Bakar Dato Jamelah A.Bakar Dato Sohaimi Shahadan * Note: * Negligible Name of major shareholder As at the LPD After Proposed Share Buy-Back < Direct > < Indirect > < Direct > < Indirect > No. of Shares % No. of Shares % No. of Shares % No. of Shares % Gaya Edisi Sdn Bhd 164,844, ,844, Minister of Finance Incorporated 125,466, ,466, Temasek Padu Sdn Bhd ,844, ,844, Bank Islam Trust Company (Labuan) Ltd Notes: 1 Deemed interest by virtue of its interest in Gaya Edisi pursuant to Section 6A of the Act. 2 Deemed interest by virtue of its interest in Temasek Padu Sdn Bhd pursuant to Section 6A of the Act ,844, ,844,

15 (ii) Maximum Scenario Name of Director As at the LPD After Proposed Share Buy-Back < Direct > < Indirect > < Direct > < Indirect > No. of Shares % No. of Shares % No. of Shares % No. of Shares % * Y.B. Senator Datuk Seri Hj Abd. Halim Hj Abd. Samad 100, , Dato Gumuri Hussain Datuk Hj Faisyal Datuk Yusof Hamdain Diego Datuk Mohd Hafarizam Harun Dato Ab. Rahim Abu Bakar Dato Jamelah A.Bakar Dato Sohaimi Shahadan * Note: * Negligible Name of major shareholder As at the LPD After Proposed Share Buy-Back < Direct > < Indirect > < Direct > < Indirect > No. of Shares % No. of Shares % No. of Shares % No. of Shares % Gaya Edisi Sdn Bhd 164,844, ,844, Minister of Finance Incorporated 125,466, ,466, Temasek Padu Sdn Bhd ,844, ,844, Bank Islam Trust Company (Labuan) Ltd Notes: 1 Deemed interest by virtue of its interest in Gaya Edisi pursuant to Section 6A of the Act. 2 Deemed interest by virtue of its interest in Temasek Padu Sdn Bhd pursuant to Section 6A of the Act ,844, ,844,

16 11. DIRECTORS RECOMMENDATION Your Board, having taken into consideration all aspects of the Proposed Share Buy-Back including the rationale and effects of the Proposed Share Buy-Back, is of the opinion that the Proposed Share Buy- Back is in the best interest of our Company. Accordingly, your Board recommends that you vote in favour of the resolution pertaining to the Proposed Share Buy-Back to be tabled at the forthcoming AGM. 12. AGM Our Company s 50 th AGM, the notice of which is enclosed together with the Annual Report for FYE 31 December 2014, will be held at MATRADE Exhibition & Convention Centre, Menara MATRADE, Jalan Sultan Haji Ahmad Shah, Kuala Lumpur on Tuesday, 16 June 2015 at a.m. or at any adjournment thereof (as the case may be) for the purpose of considering and if thought fit, passing the resolution so as to give effect to the Proposed Share Buy-Back. If you are unable to attend and vote in person at the AGM, you are requested to complete, sign and return the Form of Proxy enclosed in the Annual Report for FYE 31 December 2014 in accordance with the instructions contained therein as soon as possible so as to arrive at the office of our Company s Share Registrar, Symphony Share Registrars Sdn Bhd at Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, Petaling Jaya, Selangor by hand or fax to not less than forty eight (48) hours before the time set for holding the AGM or at any adjournment thereof. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the AGM should you subsequently wish to do so. 13. FURTHER INFORMATION You are requested to refer to the attached appendix for further information. Yours faithfully, For and on behalf of the Board of Directors of KUB MALAYSIA BERHAD Y.B. SENATOR DATUK SERI HJ ABD. HALIM HJ ABD. SAMAD Chairman/Non-Independent Non-Executive Director 11

17 APPENDIX FURTHER INFORMATION 1. RESPONSIBILITY STATEMENT This Circular has been seen and approved by our Directors and they individually and collectively accept full responsibility for the accuracy of the information contained herein and confirm that after having made all reasonable enquiries and to the best of their knowledge and belief, there is no statement or information in this Circular which is false or misleading or any fact, the omission of which would make any statement in this Circular false or misleading. 2. MATERIAL CONTRACTS Save as disclosed below, there are no material contracts (not being contracts entered into in the ordinary course of business) that have been entered into by our Group during the 2 years immediately preceding the date of this Circular :- (i) On 28 March 2014, the Company entered into a Share Sale Agreement with JEKS Engineering Sdn. Bhd. ( JEKS ) for the acquisition of 4,149,000 ordinary shares of RM1.00 each representing 30% of the equity interest held by JEKS in KUB Precast Sdn Bhd (formerly known as Precast Products Sdn. Bhd.) for a total purchase consideration of RM7,650,000. The purchase consideration has been fully paid and transfer of shares have been completed on 15 June (ii) (iii) On 27 May 2014, the Company entered into a Share Sale Agreement with Mohd Fadzli bin Ghazali for the acquisition of 1,200,000 ordinary shares of RM1.00 each representing 30% of the equity interest held by Mohd Fadzli bin Ghazali in Empirical Systems (M) Sdn. Bhd. ( Empirical ) for a total purchase consideration of RM1.00. The acquisition has made Empirical, a wholly-owned subsidiary of the Company. On 18 December 2014, the Federal Land Commissioner ( FLC )/Government of Malaysia, KUB Holdings Berhad ( KUBH ) and the Company entered into two Novation Agreements to transfer all rights and obligations of KUBH under the Lease Agreement and Concession Agreement dated 9 January 1997 (both agreements were entered into between FLC and KUBH), to the Company. The Concession Agreement was in respect of the management, operation and running of NPC Hotel (later known as Hotel Singgahsana) and Institut Pengurusan Perhotelan (later known as ITTAR (IPP) PJ). The Lease Agreement was in respect of the land where both the NPC Hotel and Institute are situated. On 19 December 2014, all rights and obligations of the Company with respect to the lease and concession were transferred to a third party, Projekmaju Sdn Bhd ( PMSB ) via two novation agreements between FLC/Government of Malaysia, PMSB and the Company. The parties agreed on a goodwill payment of RM9.0 million payable by PMSB to the Company. (iv) On 15 November 2013, the Company's wholly owned subsidiary, Restoran Kualiti Sdn. Bhd. ( RKSB ), entered into a Share Sale Agreement with Chef Republic Sdn. Bhd. ( CRSB ) to dispose off its 88.3% equity interest in its subsidiary, A&W Restaurants (Thailand) Co., Ltd comprising 343,000 ordinary shares and 275,000 preferred shares of Baht 100 each held by RKSB to CRSB for a cash consideration of RM3,000,000. In 2014, the transaction was aborted due to the failure of CRSB to meet the terms and conditions. Accordingly, the Group has decided to retain A&W Restaurants (Thailand) Co., Ltd as part of Group's current and future businesses. (v) On 7 February 2013, a Joint Venture Agreement ( JVA ) was signed by KUB Agro Holdings Sdn. Bhd. ( KUBA ), KUB Sepadu Sdn. Bhd. ( KUBS ) and Sutracom Sdn. Bhd. ( Sutracom ) for the purposes of engaging in the development and construction of a palm oil mill in Mukah, Sarawak and upon completion thereof, to commence the production of fresh fruit bunch, crude palm oil and crude palm kernel and such other related activities as may be mutually agreed between the parties. 12

18 APPENDIX FURTHER INFORMATION (Cont d) Pursuant thereto, KUB Maju Mill Sdn Bhd ( KUB Maju ), is used as a joint venture company. The authorised share capital of KUB Maju was increased from RM2,000,000 to RM20,000,000 divided into 20,000,000 ordinary shares of RM1.00 each. The issued and paid up capital of KUB Maju was increased from 1,312,282 ordinary shares of RM1.00 each to 6,312,282 by way of subscription of 5,000,000 new shares in KUB Maju. 3. MATERIAL LITIGATION Save as disclosed below, as at the LPD, neither our Company nor our subsidiaries is engaged in any material litigation, either as plaintiff or defendant, claims or arbitration, and your Board is not aware of any proceedings, pending or threatened, against our Company and/or our subsidiaries, or of any fact likely to give rise to any proceedings which might materially or adversely affect the business or financial position of our Group: (i) KUB Builders Sdn Bhd ( KUBB ) appointed Ket Kenson ( KK ) as a sub-contractor for the construction of SMK Jalan Kebun, SMK Jalan Raja and SMK Meru on 8 February Due to delays, KUBB notified KK via a letter dated 13 July 2010 that it will appoint a rescue contractor to complete the works. KK replied via its letter dated 19 July 2010 agreeing to the appointment of a rescue contractor. Despite that, KK prevented the rescue contractor from entering the sites. KUBB then filed summons and injunction against KK in the Shah Alam s High Court. On 31 March 2011, the Court granted the injunction and ordered KK to leave the sites. On 31 October 2011, the Court allowed KK to proceed with their application for a Counter- Claim amounting to RM1,035, In July 2012, a Judgement in Default was entered against KUBB because its solicitors at that time did not file a Defence. On 4 December 2012, KK issued the Statutory Notice of Demand under Section 218 of the Companies Act 1965, demanding payment of the judgement sum. On 17 December 2012, KUBB filed applications for an injunction and to set aside the Judgement in Default. The court granted KUBB s application for the ex parte injunction on 21 December 2012 and an application to set aside the Judgement in Default on 25 April KK s appeals against these judgements were dismissed on 15 October KK then withdrew the case with liberty to file afresh and with no order as to costs. On 23 January 2014, KK filed new Writ of Summons and Statement of Claims for RM1,435, being the progress claims and RM128, being the retention sum, with interest and cost. On 16 March 2015, KK proposed to vacate the Full Trial and request for Mediation for the case. The Court agree with the proposal and fixed the Mediation for both parties to take place on 11 May DOCUMENTS AVAILABLE FOR INSPECTION Copies of the following documents will be made available for inspection at the registered office of our Company at Level 8-11, Unit 1, Capital 3, Oasis Square, Ara Damansara, Jalan PJU 1A/7A, Petaling Jaya, Selangor during normal business hours from Mondays to Fridays (excluding public holidays) from the date of this Circular up to the date of the AGM: (i) Our Memorandum and Articles of Association; (ii) Our audited financial statements for the past two (2) years ended 31 December 2013 and 2014, and the latest available unaudited results; (iii) (iv) The material contracts referred to in Section 2 of this Appendix; and The relevant cause papers in respect of the material litigation referred to in Section 3 of this Appendix. 13

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