(Company No U) (Incorporated in Malaysia under the Companies Act, 1965)

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Erik Dixon
6 years ago
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1 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN DOUBT AS TO THE NEXT COURSE OF ACTION TO TAKE, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT OR OTHER PROFESSIONAL ADVISERS IMMEDIATELY. If you have sold or transferred your Shares (as defined in this document), you should hand over this document ( Document ) together with the enclosed Form of Proxy immediately to the agent through whom you effected the sale or transfer, for transmission to the purchaser or transferee or you may hand over this Document directly to the purchaser or transferee. The Securities Commission Malaysia ( SC ) and Bursa Malaysia Securities Berhad ( Bursa Securities ) take no responsibility for the contents of this Document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Document. Bursa Securities has not perused this Document prior to its issuance. The SC has granted its consent for the contents and the issuance of this Document pursuant to paragraph 1.2 of Practice Note 44 of the Malaysian Code on Take-overs and Mergers, However, such consent shall not be taken to indicate that the SC recommends the Proposed SCR (as defined herein). It merely means that this Document has complied with the disclosure requirements of the Malaysian Code on Take-Overs and Mergers, (Company No U) (Incorporated in Malaysia under the Companies Act, 1965) PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF TANAH MAKMUR BERHAD ( TANAH MAKMUR ) PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ( PROPOSED SCR ) PART B EXPLANATORY STATEMENT BY KDYTM TENGKU ABDULLAH AL-HAJ IBNI SULTAN HAJI AHMAD SHAH AL-MUSTA IN BILLAH IN RELATION TO THE PROPOSED SCR TO THE NON-INTERESTED SHAREHOLDERS (AS DEFINED HEREIN) OF TANAH MAKMUR PART C INDEPENDENT ADVICE LETTER FROM PUBLIC INVESTMENT BANK BERHAD TO THE NON- INTERESTED SHAREHOLDERS OF TANAH MAKMUR IN RELATION TO THE PROPOSED SCR AND NOTICE OF EXTRAORDINARY GENERAL MEETING Principal Adviser Independent Adviser The Notice of Extraordinary General Meeting ("EGM") and the Form of Proxy are set out in this Document. The EGM will be held as follows: Date and time of EGM : Friday, 18 November 2016 at a.m. or at any adjournment thereof Venue of EGM : Zenith Room 6 & 7, Level 3, The Zenith Hotel, Jalan Putra Square 6, Putra Square, Kuantan, Pahang Darul Makmur Last date and time for : Wednesday, 16 November 2016 at a.m. Lodging the Form of Proxy If you are unable to attend and vote at the EGM, you may appoint a proxy or proxies to attend and vote on your behalf. If you wish to do so, you must deposit the Form of Proxy at our registered office at Bangunan Tanah Makmur, No. 1, Jalan Besar, Kuantan, Pahang, Malaysia not less than 48 hours before the time appointed for the EGM or at any adjournment thereof. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so. This Document is dated 27 October 2016

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HWANG CAPITAL (MALAYSIA) BERHAD ( K)

HWANG CAPITAL (MALAYSIA) BERHAD ( K) THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. IF YOU ARE IN DOUBT AS TO THE COURSE OF ACTION TO BE TAKEN, YOU SHOULD CONSULT YOUR STOCKBROKER, BANK MANAGER, SOLICITOR, ACCOUNTANT OR