The directors of Gapurna Builders as at the LPD are Saidatul Hishan binti Mohammad Salleh, Tan Sri Abdul Halim bin Ali and Dato Saw Choo Boon.

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1 INFORMATION ON THE NGD SUBSIDIARIES 1. BACKGROUND INFORMATION 1.1 Gapurna Builders Gapurna Builders (Company No.: M) was incorporated in Malaysia under the Companies Act, 1965 ( Act ) on 30 December 1999 as a private limited company. The principal activities of Gapurna Builders are acquiring, dealing and trading in leases, landed, immovable or real property of all description and tenure. As at the LPD, Gapurna Builders does not have any subsidiary or associated companies. As at the LPD, Gapurna Builders has an authorised share capital of RM10,000,000 comprising 5,000,000 ordinary shares of RM1.00 each and 5,000,000 RPS of RM1.00 each. Its issued and paid-up share capital is RM1,000,000 comprising 1,000,000 ordinary shares of RM1.00 each. Gapurna Builders is a wholly-owned subsidiary of NGD. The directors of Gapurna Builders as at the LPD are Saidatul Hishan binti Mohammad Salleh, Tan Sri Abdul Halim bin Ali and Dato Saw Choo Boon. 1.2 Gapurna Land Gapurna Land (Company No.: M) was incorporated in Malaysia under the Act on 3 September 2007 as a private limited company. The principal activities of Gapurna Land are acquiring, dealing and trading in leases, landed, immovable or real property of all description and tenure. As at the LPD, Gapurna Land does not have any subsidiary or associated companies. As at the LPD, Gapurna Land has an authorised share capital of RM10,000,000 comprising 5,000,000 ordinary shares of RM1.00 each and 5,000,000 RPS of RM1.00 each. Gapurna Land s issued and paidup share capital is RM5,000,000 comprising 5,000,000 ordinary share of RM1.00 each. Gapurna Land is a wholly-owned subsidiary of NGD. The directors of Gapurna Land as at the LPD are Saidatul Hishan binti Mohammad Salleh, Tan Sri Abdul Halim bin Ali and Dato Saw Choo Boon. 1.3 Puncak Wangi Puncak Wangi (Company No.: H) was incorporated in Malaysia under the Act on 25 September 1995 as a private limited company. The principal activities of Puncak Wangi are acquiring, dealing and trading in leases, landed, immovable or real property of all description and tenure. As at the LPD, Puncak Wangi does not have any subsidiary or associated companies. As at the LPD, Puncak Wangi has an authorised share capital of RM10,000,000 comprising 5,000,000 ordinary shares of RM1.00 each and 5,000,000 RPS of RM1.00 each. Its issued and paid-up share capital is RM200,000 comprising 200,000 ordinary shares of RM1.00 each. Puncak Wangi is a whollyowned subsidiary of NGD. The directors of Puncak Wangi as at the LPD are Tan Sri Abdul Halim bin Ali, Dato Saw Choo Boon, and Saidatul Hishan bt Mohammad Salleh. 1.4 P.J Sentral P.J Sentral (Company No.: D) was incorporated in Malaysia under the Act on 7 March 2001 as a private limited company. The principal activities of P.J Sentral are dealing in land, properties and other development related activities. As at the LPD, P.J Sentral does not have any subsidiary or associated companies.

2 INFORMATION ON THE NGD SUBSIDIARIES (Cont d) As at the LPD, P.J Sentral has an authorised share capital of RM502,000,000 comprising 500,000,000 ordinary shares of RM1.00 each and 2,000,000 RPS of RM1.00 each. Its issued and paid-up share capital is RM194,436,930 comprising 194,158,000 ordinary shares of RM1.00 each and 278,930 RPS of RM1.00 each. The directors of P.J Sentral as at the LPD are Tan Sri Abdul Halim bin Ali, Dato Saw Choo Boon, Saidatul Hishan bt Mohammad Salleh, Mohamed Azmin bin Ali and Datin Paduka Norazlina bt Zakaria. The shareholders of P.J Sentral are as follows:- Shareholders/ RPS holders Place of incorporation < Direct > < Indirect > No. of shares held % No. of shares held % Ordinary shares NGD Malaysia 135,910, PKNS Malaysia 58,247, ,158, RPS NGD Malaysia 195, PKNS Malaysia 83, , ORIGINAL COST OF INVESTMENT BY THE VENDOR The original cost of investment by NGD in the NGD Subsidiaries and the respective dates of investment are as set out below:- NGD Subsidiary Date of investment No. of shares Consideration Gapurna Builders Ordinary shares 19/8/2010 1,000,000 44,605,440 Gapurna Land Ordinary shares 1/9/2010 5,000,000 94,743,000 Puncak Wangi Ordinary shares 1/9/ ,000 44,866,800 P.J Sentral Ordinary shares 12/8/ /8/ /10/ /5/ , , , ,210, , , , ,210,600 RPS 5/7/ ,251 19,525, ,105, ,435,700

3 INFORMATION ON THE NGD SUBSIDIARIES (Cont d) 3. INFORMATION ON THE VENDOR NGD (Company No.: X) was incorporated in Malaysia under the Act on 10 December 2001 as a private limited company. The principal activities of NGD are investment holding and property development related activities. NGD s authorised share capital of RM505,000,000 comprising 500,000,000 ordinary shares of RM1.00 each and 5,000,000 redeemable preference shares of RM1.00 each. Its issued and paid-up share capital is RM319,425,940 comprising 319,425,940 ordinary shares of RM1.00 each. As at the LPD, the substantial shareholders and directors of NGD and their respective shareholdings are as set out below:- Name Substantial shareholders Nationality/ Place of incorporation < Direct > < Indirect > No. of shares held % No. of shares held % GSB Malaysia 191,655, EPF Malaysia 127,770, Directors - - Tan Sri Abdul Halim bin Ali Malaysian Dato Saw Choo Boon Malaysian Saidatul Hishan bt Mohammad Salleh Malaysian The rest of this page has been intentionally left blank

4 INFORMATION ON THE NGD SUBSIDIARIES (Cont d) 4. HISTORICAL FINANCIAL INFORMATION 4.1 Gapurna Builders The audited financial information of Gapurna Builders for the past three (3) December 2011 and its latest unaudited financial information for the December 2012 are as set out below:- < Audited > Unaudited December 2009 December 2010 December 2011 December 2012 Revenue 10,924,276 (1) 2,000,004 (1) - - Profit before tax ( PBT )/(Loss (584,840) (408,719) 20,347,570 (2) 832,070 (3) before tax) ( LBT ) PAT/(LAT) (584,840) (408,719) 20,310, ,695 Profit after tax and minority (584,840) (408,719) 20,310, ,695 interest ( PATMI )/(Loss after tax and minority interest) ( LATMI ) Share capital 1,000,000 1,000,000 1,000,000 1,000,000 Shareholders funds/na 4,029,103 3,620,384 23,930,794 24,768,489 NA per share Total borrowings EPS/(Loss per share) ( LPS ) (0.58) (0.41) Gearing (times) Notes:- (1) (2) (3) Gapurna Builder s revenue in the December 2009 and December 2010 were attributable to a contract with the Land Office of Petaling whereby Gapurna Builders had constructed a special purpose building for the Land Office of Petaling in return for a piece of land located in Subang as payment. The contract revenue was recognised in December 2009 and December 2010 based on the stages of completion of the construction. The construction was completed in December The increase in PBT in December 2011 was attributable to a one-off debt waiver of approximately RM20.63 million from Gapurna Builder s ultimate holding company, GSB, in relation to the advances made to Gapurna Builders for the Land Office of Petaling project. PBT in December 2012 was largely attributed by a RM1.24 million gain on disposal of ten (10) units of residential properties that were also constructed in 2009 during the construction of the special purpose building for the Land Office of Petaling. The rest of this page has been intentionally left blank

5 INFORMATION ON THE NGD SUBSIDIARIES (Cont d) 4.2 Gapurna Land The audited financial information of Gapurna Land for the past three (3) December 2011 and its latest unaudited financial information for the December 2012 are as set out below:- < Audited > Unaudited December 2009 December 2010 December 2011 December 2012 Revenue PBT/(LBT) 19,753 (125,364) (1) 41,918,836 (2) (1,683,083) (3) PAT/(LAT) 3,861 (131,127) 41,923,696 (1,682,043) PATMI/(LATMI) 3,861 (131,127) 41,923,696 (1,682,043) Share capital 5,000,000 5,000,000 5,000,000 5,000,000 Shareholders funds/na 5,042,075 4,910,948 46,834,644 45,152,601 NA per share Total borrowings EPS/(LPS) -^ (0.03) 8.38 (0.34) Gearing (times) Notes:- ^ (1) (2) (3) Negligible. The LBT for December 2010 was mainly attributable to advertising expenses PBT for December 2011 was mainly attributable to a one-off debt waiver of approximately RM42.98 million from Gapurna Land s ultimate holding company, GSB, in relation to the advances made for the purchase of the two pieces of land in Old Klang Road that are being held by Gapurna Land. The LBT for December 2012 was mainly attributable to management fee for shared services such as finance, accounting, secretarial, business development, human resource and administration, and staff costs. 4.3 Puncak Wangi The audited financial information of Puncak Wangi for the past three (3) December 2011 and its latest unaudited financial information for the December 2012 are as set out below:- < Audited > Unaudited December 2009 December 2010 December 2011 December 2012 Revenue - 8,209,246 (1) 36,657,554 (1) - PBT/(LBT) (136,944) 577,194 51,476,493 (2) (815,351) (3) PAT/(LAT) (136,944) 407,239 44,996,136 (869,197) PATMI/(LATMI) (136,944) 407,239 44,996,136 (869,197) Share capital 200, , , ,000 Shareholders funds/na (250,567) 156,672 45,152,808 44,283,611 NA/ (net liability) per share (1.25) Total borrowings EPS/(LPS) (0.68) (4.35) Gearing (times)

6 INFORMATION ON THE NGD SUBSIDIARIES (Cont d) Notes:- (1) (2) (3) Revenue in December 2010 and December 2011 were attributable to a contract with the Selangor State Government whereby Puncak Wangi had constructed a service complex for the Selangor State Government in return for a piece of land located in Petaling Jaya as payment. Construction of the service complex commenced in March 2010 and was completed in December The contract revenue was recognised in December 2010 and December 2011 based on the stages of completion of the construction. The increase in PBT for December 2011 was attributable to a one-off debt waiver of RM25.7 million from GSB in relation to the advances made for past projects. The LBT for December 2012 was mainly attributable to amortisation of leasehold land. 4.4 P.J Sentral The audited financial information of P.J Sentral for the past three (3) December 2011 and its latest unaudited financial information for the December 2012 are as set out below:- < Audited > Unaudited December 2009 December 2010 December 2011 December 2012 Revenue - 154,994 (1) 693,558 (1) - PBT/(LBT) 7,782 (1,227,683) (2) (1,483,747) (2) (2,690,034) (2) PAT/(LAT) 5,430 (1,267,084) (1,476,430) (2,690,034) PATMI/(LATMI) 5,430 (1,267,084) (1,476,430) (2,690,034) Share capital 500,000 1,000, ,158,000 (3) 194,436,930 (4) Shareholders funds/na 769,413 (210,171) 191,471, ,674,365 (4) NA per share 1.54 (0.21) Total borrowings EPS/(LPS) 0.01 (1.27) (0.01) (0.01) Gearing (times) Notes:- * NA per share and EPS/(LPS) has been computed based on 194,158,000 ordinary shares only. (1) (2) (3) (4) Revenue in December 2010 and December 2011 were derived from rentals for Lot 12 received from the Selangor State Development Corporation, Imej Parking Sdn Bhd and Scicom Academy Sdn Bhd. The tenancies were only for a 9 month period from December 2010 to August 2011 and was discontinued thereafter. LBT in December 2010, December 2011 and December 2012 were mainly attributable to management fee for shared services such as finance, accounting, secretarial, business development, human resource and administration,n and staff costs. In December 2011, P.J Sentral issued 193,158,000 new ordinary shares of RM1.00 each at par to its shareholders for working capital purposes. In December 2012, P.J Sentral issued 278,930 RPS of RM1.00 each at RM to its shareholders for working capital purposes. The rest of this page has been intentionally left blank

7 INFORMATION ON THE NGD SUBSIDIARIES (Cont d) 5. INFORMATION ON THE PROPERTIES Registered owner(s) Gapurna Builders (i) Puncak Wangi; and (ii) P.J Sentral Identification GRN , Lot 50700, Town of Subang Jaya, District of Petaling, Selangor Land area (sq ft) 139, ,841 (i) (ii) HSD , Lot PT 11, Section 52, Town of Petaling Jaya, District of Petaling, Selangor PN 71105, Lot 12 Section 26, Town of Petaling Jaya, District of Petaling, Selangor Tenure (years) Freehold (i) Lot PT 11 Section 52: Leasehold 99 years expiring on 10 November 2110 (ii) Lot 12 Section 26: Leasehold 99 years expiring on 9 February 2108 Existing/ Proposed use Vacant/ Commercial building Vacant/ Commercial building Original cost of investment/ Date RM27,900,000/ 22 September 2006 RM238,024,800/ (i) 29 September 2005, (ii) 3 September 2010 Audited net book value ( NBV )* 27,900, ,624,800 Valuation/ Date 57,000,000/ 23 January ,000,000/ 23 January 2013 Valuer CH Williams CH Williams Method(s) of valuation Residual Method and Comparison Method Residual Method and Comparison Method Encumbrance Nil Nil Development potential (if applicable) 17-storey commercial complex comprising (i) 12-storey office space; (ii) 4-storey retail space; (iii) 3-storey car park; and (iv) other facilities Expected commencement/ completion n.a. n.a. date Expected GDV # RM376,584,680 RM2,928,702,298 Expected gross development cost RM291,943,993 RM2,176,258,880 ( GDC ) # Expected profits to be derived # RM84,640,687 RM752,443,418 Stage of completion (%) n.a. n.a. Source of funds for development n.a. n.a. Relevant approvals obtained/ date obtained Development order ( DO ) MPSJ.260/36/351 (25) issued by Majlis Perbandaran Subang Jaya ( MPSJ ) on 18 September Five (5) blocks of office buildings and one (1) block of hotel of 25- storey to 60-storey and 1-storey of utility and services together with 4-storey of basement car park Revised DO (pending final endorsement) (65) dlm. MBPJ/040100/T/P23/S52/5667/2010 Jld. 1 issued by Majlis Bandaraya Petaling Jaya ( MBPJ ) obtained on 3 December Final endorsement of the Amended Development Order is expected to be obtained by end of February 2013.

8 INFORMATION ON THE NGD SUBSIDIARIES (Cont d) Registered owner(s) Identification Gapurna Land Land area (sq ft) 768,080 (i) HSD , PT 68, (ii) HSD , PT 69, (iii) HSD , PT 70, (iv) HSD , PT 71 and (v) HSD PT 75, located in Section 98, Town of Kuala Lumpur, and (vi) HSD , PT 8617, Mukim of Kuala Lumpur, all located in District of Kuala Lumpur, Federal Territory of Kuala Lumpur Tenure (years) (i), (ii), (iii), (iv) and (vi): Leasehold 99 years expiring 11 May 2109 Existing/ Proposed use (v): Leasehold 99 years expiring 11 May 2110 Vacant/ Mixed development Original cost of investment/ Date RM46,625,509/ 31 March 2009, 30 September 2009 Audited NBV* 46,625,509 Valuation/ Date 120,000,000/ 23 January 2013 Valuer Method(s) of valuation Encumbrance Development potential (if applicable) Expected commencement/ completion date Expected GDV # Expected GDC # Expected profits to be derived # Stage of completion (%) Source of funds for development Relevant approvals obtained/ date obtained CH Williams Residual Method and Comparison Method Nil Parcel A: Development of a 41-storey Block A serviced apartment (230 units) including a 8-storey car park, retail and facilities level and 2-storey basement car park Parcel B: Development of three (3) blocks of serviced apartment (734 units): (i) Block B 38-storey; (ii) Block C 33-storey; and (iii) Block D 33- storey; including a 8-storey car park, retail area and 2-storey basement car park. Parcel C: Development of four (4) blocks of 44-storey serviced apartment (876 units) comprising (i) 8-storey car park including retail and facilities level and 2-storey basement car park; (ii) 8-storey SOHO; and (iii) 1 unit of main distribution substation Parcel D: Development of a 36-storey college including retail area, 8-storey car park with facilities level and 1-level of basement car park n.a. RM2,391,362,588 RM1,766,902,191 RM624,460,398 n.a. n.a. Revised Development Order bearing reference no. (90)dlm.DBKL.JPRB.1485/2010 [OSC (B)A13 S ] issued by Dewan Bandaraya Kuala Lumpur ( DBKL ) on 3 August 2012

9 INFORMATION ON THE NGD SUBSIDIARIES (Cont d) Notes:- * # n.a. Based on the latest available audited financial statements. Derived based on the existing development plans which may be subject to further changes and does not represent the actual GDV that could be derived by MRCB upon completion of the Proposed Acquisitions. Not available as at the date of this Announcement. The rest of this page has been intentionally left blank

10 I INFORMATION ON GHC 1. BACKGROUND INFORMATION GHC (Company No.: T) was incorporated in Malaysia under the Act on 18 May 1994 as a private limited company. The principal activities of GHC are land and property development related activities. Details of the subsidiaries of GHC are set out in Section 4 of this Appendix. As at the LPD, GHC does not have any associated companies. As at the LPD, GHC has an authorised share capital of RM5,000,000 comprising 5,000,000 ordinary shares of RM1.00 each and its issued and paid-up share capital is RM1,500,000 comprising 1,500,000 ordinary shares of RM1.00 each. The directors of GHC as at the LPD are Mohd Imran bin Mohamad Salim and Datuk Dell Akbar bin Hyder Khan. 2. ORIGINAL COST OF INVESTMENT BY VENDORS The original cost of investment by the vendors of GHC and their respective dates of investment are as set out below:- Vendor Date of investment No. of shares Consideration Mohd Imran bin Mohamad Salim Datuk Mohamad Salim bin Fateh Din Datin Yasmin binti Mohamed Ashraff 4/4/ , ,500 18/8/ , ,500 1,425,000 1,425,000 10/2/ ,000 25,000 10/2/ , ,500 18/2/ , ,000 4/4/2008 (712,500) (712,500) 18/8/ ,000 30,000 28/12/2010 (15,000) (15,000) 45,000 45,000 3/6/2008 7,500 7,500 18/8/2008 7,500 7,500 28/12/ ,000 15,000 30,000 30,000 Tota 1,500,000 1,500,000 The rest of this page has been intentionally left blank

11 I INFORMATION ON GHC (Cont d) 3. HISTORICAL FINANCIAL INFORMATION The audited financial information of GHC for the past three (3) December 2011 and its latest unaudited financial information for the FPE 31 December 2012 are as set out below:- < Audited > Unaudited May 2009 May 2010 May month FPE 31 December 2011 December 2012 Revenue 111,781,701 (1) 120,551,987 (1) 90,117,684 (1) 61,689,977 (3) 64,915,132 (1) PBT 12,202,131 (2) 14,989,865 (2) 4,378,889 (2) 8,240,747 (3) 2,750,302 (4) PAT 8,731,984 10,945,967 3,068,663 6,111,441 1,377,353 PATMI 8,731,984 10,945,967 3,068,663 6,111,441 1,377,353 Share capital 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 Shareholders 13,493,201 14,438,668 8,507,331 14,618,772 9,996,126 funds/na NA per share Total borrowings ,856 (5) 202,766 EPS Gearing (times) Notes:- (1) (2) (3) (4) (5) Movement in revenue over the years was attributable to the commencement and completion of various projects under contract by GCH Retail (M) Sdn Bhd for construction of their Giant Hypermarkets across the Klang Valley and surrounding areas. Movement in PBT was generally in line with the movement in revenue over the years after taking into consideration timing differences in recognition of revenues against costs in line with the stages of completion of various projects. The decrease in revenue for the 7-month FPE 31 December 2011 was mainly due to the shorter financial period of 7 months. The decrease in PBT in December 2012 was attributable to an increase in administrative expenses of approximately RM5 million due to an increase in staff cost to cater for new projects, shared services and donations.] The increase in borrowings are attributable to a hire purchase agreement entered into in July 2011 for the purchase of a company motor vehicle. 4. SUBSIDIARIES OF GHC As at the LPD, the subsidiary of GHC is as follows:- Name of company Date and place of incorporation Effective equity interest (%) Principal activities Sanjung Sepang Sdn Bhd 17 April 2002/ Malaysia 100 General trading

12 I INFORMATION ON GHC (Cont d) 5. INFORMATION ON THE CONSTRUCTION PROJECTS OF GHC 1.1 The recent major projects completed by GHC are set out below:- Project name Giant USJ Giant Tanjung 12 Giant, Jalan Kebun Type of construction Design and build Project owner GCH Retail (M) Sdn Bhd Contract value (RM million) Completion date 10 January September February The on-going projects of GHC as at LPD are set out below:- Project name Giant Kangar Giant Setapak Type of construction Design and build Project owner GHC Retail (M) Sdn Bhd Contract value (RM million) Expected commencement date 3 rd quarter st quarter 2013 Expected completion date 4 th quarter nd quarter 2014 Project name Giant Kampar TPM Type of construction Design and build Commercial development Project owner GHC Retail (M) Sdn Bhd Gapurna Retail Sdn Bhd Contract value (RM million) Expected commencement date 3 rd quarter 2013 November 2012 Expected completion date 4 th quarter 2014 October The contracts awarded to GHC as at LPD are set out below:- Project name Lot 8 Lot 12 Type of construction Commercial development Commercial development Project owner Puncak Wangi P.J Sentral Contract value (RM million) ,336.2 Expected commencement date 2 nd quarter st quarter 2014 Expected completion date 4 th quarter th quarter 2017 Project name Old Klang Road Subang Type of construction Commercial development Project owner Gapurna Land Gapurna Builders Contract value (RM million) 1,398.3 and 115 (for infrastructure) Expected commencement date 2 nd quarter nd quarter 2013 Expected completion date 3 rd quarter th quarter 2015

13 II INFORMATION ON GGS 1. BACKGROUND INFORMATION GGS (Company No.: V) was incorporated in Malaysia under the Act on 23 December 2008 as a private limited company. Its principal activities are in property and investment holding. Details of its subsidiaries are set out in Section 5 of this Appendix. As at the LPD, GGS does not have any associated companies. As at the LPD, GGS has an authorised share capital of RM1,000,000 comprising 500,000 ordinary shares of RM1.00 each and 500,000 RPS of RM1.00 each. Its issued and paid-up share capital is RM147,100 comprising of 100 ordinary shares of RM1.00 each and 147,000 RPS of RM1.00 each. The directors of GGS as at the LPD are Mohd Imran and Hanif Ahmad. 2. ORIGINAL COST OF INVESTMENT BY VENDOR The original cost of investment by GGS and its respective dates of investment are as set out below:- Vendor Date of investment No. of shares/ RPS Consideration Ordinary shares Hanif Ahmad 9 December Mohd Imran 10 February RPS Mohd Imran 10 February , ,000 Total 147, , HISTORICAL FINANCIAL INFORMATION The audited financial information of GGS for the past three (3) December 2011 and its latest unaudited consolidated financial information for the December 2012 are as set out below:- < Audited > 12-month financial period from incorporation to 31 December 2009 December 2010 December 2011 Unaudited December 2012 Revenue 34,528,577 97,336,134 (1) 55,362,590 72,262,156 PBT 12,194,769 18,068,562 4,370,545 3,883,986 PAT 11,708,965 17,884,249 4,117,827 3,906,852 PATMI 8,912,796 13,654,961 4,291,479 3,906,852 Share capital , ,100 Shareholders funds/na 12,254,788 30,139,037 47,656,864 45,293,716 NA per share 122, , , , Total borrowings 18,808,108 71,429,792 75,296,620 60,713,603 EPS 117, , , , Gearing (times) Notes:- * NA per share and EPS are computed based on 100 ordinary shares only.

14 II INFORMATION ON GGS (Cont d) (1) (2) (3) (4) (5) The increase in revenue for December 2010 was attributable to RM42.3 million from a leasing project for the Kementerian Perumahan & Kerajaan Tempatan ( KPKT ) which commenced during the year. In addition, sales to MAHB for KLIA and UEM Land Holding Berhad for the East Ledang Project in Johor also contributed RM39.9 million and RM3.2 million respectively to revenue for December Other projects contributing to the revenue of the Company include the Panorama Langkawi cable cars, Cyberview Sdn Bhd, Majlis Perbandaran Port Dickson and RapidKL leasing projects. The decrease in revenue for December 2011 was mainly due to the decrease in revenue from the KPKT leasing project as most of the project s revenue was recognised in the previous financial year. In addition, sales revenue also decreased as compared to December Revenue for December 2012 increased mainly due to RM24.2 million revenue from the State of Selangor leasing project. Other notable projects in December 2012 include the new KLIA2 from MAHB which contributed RM15 million, MRCB Engineering Sdn Bhd (348 Sentral) for RM10.1 million and Iskandar Regional Development Authority (IRDA) for RM7.7 million. The increase in borrowings in the December 2010 was taken to finance the KPKT and KLIA projects. The increase in NA for the December 2011 was due to the issuance of 125,000 RPS at RM100 each during the year. 4. SUBSIDIARIES OF GGS As at the LPD, the subsidiaries of GGS are as follows:- Name of company Date and place of incorporation Effective equity interest (%) Principal activities GTC 25 September 2001 / Malaysia 100 Integrated security surveillance systems and related activities The rest of this page has been intentionally left blank

15 V SALIENT TERMS OF THE WARRANTS The salient terms of the Warrants to be issued pursuant to the Proposed Acquisitions and Proposed Free Warrants are as follows:- Issuer : MRCB Issue size : Up to 113,917,052 Consideration Warrants and up to 473,549,518 Free Warrants Issue price : The Consideration Warrants and Free Warrants are issued at no cost to the Vendors and Entitled Shareholders respectively on the following basis: (i) Consideration Warrants: Two (2) Consideration Warrants for every seven (7) Consideration Shares issued (ii) Free Warrants: One (1) Free Warrant for every three (3) MRCB Shares held Form : The Warrants shall be issued in registered form and constituted by the deed poll to be executed by the Company Board lot : The Warrants shall be tradable upon listing on Bursa Securities in board lots of 100 Warrants or such other denominations as permitted by Bursa Securities from time to time Tenure : Five (5) years from and inclusive of the date of issuance of the Warrants Exercise Period : The Warrants may be exercised at any time within a period commencing on or including the date of issue of the Warrants and ending at 5.00 p.m. on the Expiry Date Exercise Price : RM2.30 per Warrant Any Warrants not exercised during the Exercise Period shall thereafter lapse and cease to be valid for any purpose The Exercise Price is subject to adjustments under certain circumstances in accordance with the provisions of the deed poll to be executed by the Company Exercise Rights : Each Warrant entitles the registered holder to subscribe for one (1) new MRCB Share at any time during the Exercise Period at the Exercise Price subject to any adjustment in accordance with the provisions of the deed poll to be executed by the Company Expiry Date : A date being five (5) years from and including the date of issue of the Warrants, provided that if such day falls on a day which is not a market day, then on the preceding market day Mode of Exercise : The registered holder of the Warrants shall pay cash for the Exercise Price when exercising the Warrants for new MRCB Shares Rights of the Warrants : The holders of the Warrants are not entitled to any voting rights or to participate in any distribution and/or offer of further securities in the Company until and unless such holder of the Warrants are issued with new MRCB Shares arising from their exercise of the Warrants Status of the new MRCB Shares to be issued upon exercise of the Warrants Adjustments to the Exercise Price and/or number of Warrants : The new MRCB Shares to be issued upon exercise of the Warrants shall, upon allotment and issue, be of the same class and rank pari passu in all respects with the then existing MRCB Shares, save and except that they shall not be entitled to any dividends, rights, allotments and/or other distributions which may be declared, made or paid to the shareholders of the Company, the entitlement date of which is prior to the date of allotment of the new MRCB Shares arising from the exercise of the Warrants : The Exercise Price and number of Warrants in issue may be adjusted from time to time in accordance with the provisions of the deed poll to be executed by the Company

16 V SALIENT TERMS OF THE WARRANTS (Cont d) Rights of the holders of the Warrants in the event of winding-up, compromise and/or arrangement : Where a resolution has been passed by the Company for a members voluntary windingup or there is a compromise or arrangement, whether or not for the purpose of or in connection with a scheme for the reconstruction of the Company or the amalgamation of the Company with one or more companies:- (a) (b) for the purpose of such a winding-up, compromise or arrangement (other than consolidation, amalgamation or merger in which the Company is the continuing corporation) to which the holders of the Warrants or some persons designated by them for such purposes by special resolution, shall be a party, the terms of such winding-up, compromise or arrangement shall be binding on all the holders of the Warrants; and in any other case, every holder of the Warrants shall be entitled at any time within 6 weeks after the passing of such resolution or the granting of the court order, by irrevocable surrender of his Warrants together with payment of the relevant subscription monies to elect to be treated as if he had immediately prior to the commencement of such winding-up, compromise or arrangement exercised the subscription rights represented by such Warrants and be entitled to receive out of the assets which would be available in liquidation if he had on such date been the holder of the new Shares to which he would have become entitled pursuant to such exercise and the liquidator of our Company shall give effect to such election accordingly Listing : An application will be made for the admission of the Warrants to the Official List of Bursa Securities and for the listing of and quotation for the Warrants and the new MRCB Shares to be issued upon exercise of the Warrants on the Main Market of Bursa Securities Transferability : The Warrants shall be transferable in the manner provided under the Securities Industry (Central Depositories) Act, 1991 and the Rules of Bursa Malaysia Depository Sdn Bhd Deed Poll : The Warrants will be constituted under a deed poll to be executed by the Company Governing Law : Laws of Malaysia The rest of this page has been intentionally left blank