NOTICE TO SHAREHOLDERS IN RELATION TO

Transcription

1 THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to take, you should consult your stockbroker, bank manager, solicitor, accountant or other professional adviser immediately. Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Notice, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Notice. KLCC Property Holdings Berhad ( U) (Incorporated in Malaysia under the Companies Act, 1965) NOTICE TO SHAREHOLDERS IN RELATION TO SUSPENSION OF TRADING OF THE ORDINARY SHARES OF RM1.00 EACH IN KLCC PROPERTY HOLDINGS BERHAD ( KLCCP ) ( SHARES ) AND THE ENTITLEMENT DATE FOR THE BONUS ISSUE OF 1,805,333,083 CLASS A REDEEMABLE PREFERENCE SHARES OF RM0.01 EACH IN KLCCP ( RPS ) ( BONUS RPS ISSUE ) Principal Adviser International Financial Adviser Citigroup Global Markets Limited ( ) IMPORTANT DATES: Last date and time for trading of our Shares : Monday, 22 April 2013 at 5.00 p.m. Date and time of suspension of trading of our Shares Entitlement date for the Bonus RPS Issue : Monday, 29 April 2013 : With effect from 9.00 a.m. on Tuesday, 23 April 2013 This Notice is dated 12 April 2013

2 DEFINITIONS Except where the context otherwise requires, the following abbreviations and definitions shall apply throughout this Notice: AJSB : Arena Johan Sdn Bhd ( M), a company incorporated under the laws of Malaysia, being a wholly-owned subsidiary of the Company AMSB : Arena Merdu Sdn Bhd ( V), a company incorporated under the laws of Malaysia, being a wholly-owned subsidiary of the Company Associated Rights and Benefits : All prevailing rights, entitlements, benefits and interests of the Vendors under and arising from such documents (and where appropriate, that is assigned and transferred to the Trustee under assignments or novations, as the case may be) as provided under the SPAs as at and from the Completion Date of the SPAs, including but not limited to (a) the benefit of all approvals given for the development on the Subject Properties; (b) all benefits, rights and entitlements arising from and under all existing contracts in relation to the Subject Properties; (c) all benefits, rights and entitlements to use and enjoy all licences that is transferred with any applicable equipment, machinery or computer delivered together with the Subject Properties; (d) all benefits, rights and entitlements to own, use and enjoy all the intellectual property and licences and rights that is attached to the Subject Properties or the use thereof; (e) all benefits, rights and entitlements to claim under any warranty issued in connection with the Subject Properties or any equipment or machinery that is delivered together with the Subject Properties (to the extent any such warranty is still subsisting on and after the Completion Date of the SPAs); (f) all benefits, rights and entitlements to the services and/or facilities to be made available under any service agreement, management agreement or facilities agreement constituting part of the existing contracts; and (g) the right to enforce any of the claims or rights assigned under (a) to (f) above Bonus RPS Issue : Bonus issue of 1,805,333,083 RPS to be undertaken by the Company to our Entitled Shareholders Bursa Securities : Bursa Malaysia Securities Berhad ( W), a company incorporated under the laws of Malaysia Bursa Depository : Bursa Malaysia Depository Sdn Bhd ( W), a company incorporated under the laws of Malaysia CDS : Central Depository System CIMB : CIMB Investment Bank Berhad (18417-M), a company incorporated under the laws of Malaysia, being the Principal Adviser for the Corporate Exercise and the Establishment of KLCC REIT Citi : Citigroup Global Markets Limited ( ), a company incorporated under the laws of England, being the International Financial Adviser for the Corporate Exercise and the Establishment of KLCC REIT Company : KLCCP i

3 DEFINITIONS (cont d) Completion Date : Completion date of the SPAs and Completion Date shall mean the completion date of each and any one of the SPAs Corporate Exercise : Collectively, the Midciti Acquisition, Transfer, Bonus RPS Issue and RPS Redemption, Stapling, M&A Amendments and Listing Deed : The deed of trust dated 2 April 2013 entered into between the Manager and the Trustee, constituting KLCC REIT and registered with the SC on 9 April 2013 Directors : Directors of our Company EGM : Extraordinary general meeting Entitled Shareholders : Our Shareholders whose names appear on our Company s Record of Depositors as at the close of business on the Entitlement Date in order to be entitled to the Bonus RPS Issue Entitlement Date : Close of business at 5.00 p.m. on Monday, 29 April 2013, being the specific time and date determined by our Board of Directors, at which time and date the names of our Shareholders must appear in the Record of Depositors of our Company in order to be entitled to the Bonus RPS Issue Establishment of KLCC REIT : Establishment of KLCC REIT together with the allotment and issuance of two subscriber Units in KLCC REIT to the Company upon its establishment at an issue price of RM1.00 per subscriber Unit which includes the following: (a) (b) Appointment of Manager; and Appointment of Trustee ExxonMobil : ExxonMobil Exploration and Production Malaysia Inc. (Company Number: X), a corporation incorporated under the laws of Malaysia GO Exemption : A waiver from the mandatory general offer on all the remaining Shares not already owned and/or to be owned by KLCCH and its parties acting in concert, from the SC pursuant to Section 219 of the Capital Markets and Services Act, 2007 International Financial Adviser : Citi KLCCH : KLCC (Holdings) Sdn Bhd ( U), a company incorporated under the laws of Malaysia KLCCP : KLCC Property Holdings Berhad ( U), a company incorporated under the laws of Malaysia KLCC REIT : KLCC Real Estate Investment Trust, an Islamic REIT established in Malaysia and constituted under the Deed KLCC REIT Management : KLCC REIT Management Sdn Bhd ( H), a company incorporated under the laws of Malaysia, being a wholly-owned subsidiary of the Company, being the management company of KLCC REIT ii

4 DEFINITIONS (cont d) Listing : Admission of KLCC REIT to the Official List and the listing of and quotation for 1,805,333,083 Stapled Securities on the Main Market M&A Amendments : Amendments to the Memorandum and Articles of Association of our Company to effect the issuance of RPS pursuant to the Bonus RPS Issue and the Stapling Main Market : Main Market of Bursa Securities Manager : KLCC REIT Management Maybank Trustees : Maybank Trustees Berhad (formerly known as Mayban Trustees Berhad) (5004-P), a company incorporated under the laws of Malaysia, being the Trustee for KLCC REIT Menara 3 PETRONAS : A 58-storey commercial tower comprising 52 levels of office space and six levels of retail podium together with four levels of basement car park known as Menara 3 PETRONAS erected on the land held under GRN Lot 171, Seksyen 58, Bandar Kuala Lumpur, Daerah Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, together with all machineries, equipment, fixtures and fittings and all other appurtenant thereto owned by AMSB and affixed to the building, but excluding always all fixtures and fittings of the lessee and the tenants, being one of the Subject Properties to be acquired by the Trustee on behalf of KLCC REIT pursuant to the Transfer Menara 3 PETRONAS (Office Tower) Lease Menara 3 PETRONAS Related Assets and Liabilities : The triple net lease agreement dated 27 November 2012 entered into between AMSB (as lessor) and PETRONAS (as lessee) pursuant to which a 15 years lease was granted by AMSB to PETRONAS for the Office Tower of Menara 3 PETRONAS commencing from 15 December 2011 and expiring on 14 December 2026 : The net amount to be borne by the Trustee arising from the acquisition of Menara 3 PETRONAS subject to the Menara 3 PETRONAS (Office Tower) Lease which amount would include: (a) (b) the related assets including (i) accrued rental income and/or any other sums of money to be received by the Trustee under the Menara 3 PETRONAS (Office Tower) Lease to be novated, and (ii) such cash amount as may be reserved by AMSB and to be paid to the Trustee to settle any financing costs due on the debt obligations or liabilities of AMSB, at the time of discharge of AMSB s obligations/liabilities or, at or about the time of completion of the transfer of Menara 3 PETRONAS into KLCC REIT, and net of, the related liabilities to be borne by the Trustee arising from the acquisition of Menara 3 PETRONAS subject to the Menara 3 PETRONAS (Office Tower) Lease which amount would include the liabilities of the Trustee to refund any deposits or other moneys paid by PETRONAS under the Menara ExxonMobil Lease Menara 3 PETRONAS SPA : The Sale and Purchase Agreement entered into by AMSB as the Vendor and the Trustee on behalf of KLCC REIT as the purchaser in relation to the sale and purchase of Menara 3 PETRONAS together with the Associated Rights and Benefits and the Related Assets and Liabilities in relation to Menara 3 PETRONAS, including any supplemental agreements executed thereafter iii

5 DEFINITIONS (cont d) Menara ExxonMobil : A 29-storey office building including four levels of elevated car park together with three levels of basement car park known as Menara ExxonMobil erected on the land held under GRN Lot 157, Seksyen 58, Bandar Kuala Lumpur, Daerah Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, together with all machineries, equipment, fixtures and fittings and all other appurtenant thereto owned by AJSB and affixed to the building, but excluding always all fixtures and fittings of the lessee, being one of the Subject Properties to be acquired by the Trustee on behalf of KLCC REIT pursuant to the Transfer Menara ExxonMobil Lease : The lease agreement dated 5 October 2012 entered into between AJSB (as lessor) and ExxonMobil (as lessee) pursuant to which a five years lease was granted by AJSB to ExxonMobil for Menara ExxonMobil commencing from 1 February 2012 and expiring on 31 January 2017 Menara ExxonMobil Related Assets and Liabilities : The net amount to be borne by the Trustee arising from the acquisition of Menara ExxonMobil subject to the Menara ExxonMobil Lease which amount would include: (a) (b) the related assets including (i) accrued rental income and/or any other sums of money to be received by the Trustee under the Menara ExxonMobil Lease to be novated, and (ii) such cash amount as may be reserved by AJSB and to be paid to the Trustee to settle any financing costs due on the debt obligations or liabilities of AJSB, at the time of discharge of AJSB s obligations/liabilities or, at or about the time of completion of the transfer of Menara ExxonMobil into KLCC REIT, and net of, the related liabilities to be borne by the Trustee arising from the acquisition of Menara ExxonMobil subject to the Menara ExxonMobil Lease which amount would include the liabilities of the Trustee to refund any deposits or other moneys paid by ExxonMobil under the Menara ExxonMobil Lease Menara ExxonMobil SPA : The Sale and Purchase Agreement entered into by AJSB as the Vendor and the Trustee on behalf of KLCC REIT as the purchaser in relation to the sale and purchase of Menara ExxonMobil together with the Associated Rights and Benefits and the Related Assets and Liabilities in relation to Menara ExxonMobil, including any supplemental agreements executed thereafter Midciti : Midciti Resources Sdn Bhd ( H), a company incorporated under the laws of Malaysia, being a 50.50% owned subsidiary of our Company as at 5 March 2013, being the latest practicable date used in the circular to shareholders dated 15 March 2013 which will become a whollyowned subsidiary of our Company following completion of the Midciti Acquisition Midciti Acquisition : Acquisition by the Company of the remaining 49.50% interest not held by it in Midciti from KLCCH Office Tower : 52 levels of office tower of Menara 3 PETRONAS Official List : A list specifying all securities listed on the Main Market PETRONAS : Petroliam Nasional Berhad (20076-K), a company incorporated under the laws of Malaysia iv

6 DEFINITIONS (cont d) PETRONAS Twin Towers : An office building comprising two 88-storey office towers linked by a sky-bridge and a podium together with the rights to use such number of bays in the North-West Development car park known as PETRONAS Twin Towers erected on the land held under GRN Lot 169, Seksyen 58, Bandar Kuala Lumpur, Daerah Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, together with all machineries, equipment, fixtures and fittings and all other appurtenant thereto owned by Midciti and affixed to the building, but excluding always all fixtures and fittings of the lessee, being one of the Subject Properties to be acquired by the Trustee on behalf of KLCC REIT pursuant to the Transfer PETRONAS Twin Towers Lease PETRONAS Twin Towers Related Assets and Liabilities : The triple net lease agreement dated 27 November 2012 entered into between Midciti (as lessor) and PETRONAS (as lessee) pursuant to which a 15 years lease was granted by Midciti to PETRONAS for PETRONAS Twin Towers commencing from 1 October 2012 and expiring on 30 September 2027 : The net amount to be borne by the Trustee arising from the acquisition of PETRONAS Twin Towers subject to the PETRONAS Twin Towers Lease which amount would include: (a) (b) the related assets including (i) accrued rental income and/or any other sums of money to be received by the Trustee under the PETRONAS Twin Towers Lease to be novated, and (ii) such cash amount as may be reserved by Midciti and to be paid to the Trustee to settle any financing costs due on the debt obligations or liabilities of Midciti, at the time of discharge of Midciti s obligations/liabilities or, at or about the time of completion of the transfer of PETRONAS Twin Towers into KLCC REIT, and net of, the related liabilities to be borne by the Trustee arising from the acquisition of PETRONAS Twin Towers subject to the PETRONAS Twin Towers Lease which amount would include the liabilities of the Trustee to refund any deposits or other moneys paid by PETRONAS under the PETRONAS Twin Towers Lease PETRONAS Twin Towers SPA : The Sale and Purchase Agreement entered into by Midciti as the Vendor and the Trustee on behalf of KLCC REIT as the purchaser in relation to the sale and purchase of PETRONAS Twin Towers together with the Associated Rights and Benefits and the Related Assets and Liabilities in relation to PETRONAS Twin Towers, including any supplemental agreements executed thereafter Principal Adviser : CIMB Record of Depositors : A record provided by Bursa Depository to the Manager under Chapter 24 of the Rules of Bursa Depository REIT : Real estate investment trust Rules of Bursa Depository : Rules of Bursa Malaysia Depository Sdn Bhd, as amended from time to time Related Assets and Liabilities : Collectively, the PETRONAS Twin Towers Related Assets and Liabilities, the Menara ExxonMobil Related Assets and Liabilities and the Menara 3 PETRONAS Related Assets and Liabilities v

7 DEFINITIONS (cont d) RPS : Class A redeemable preference shares of RM0.01 each in our Company RPS Redemption : Subsequent redemption of all the RPS at a premium which is to be fully satisfied in the form of Units SC : Securities Commission of Malaysia Share(s) : Ordinary share(s) of RM1.00 each in our Company Shareholder(s) : Person(s) registered at the relevant time in the Record of Depositors as the holder(s) of our Shares Shariah : Islamic law, originating from the Qur`an (the holy book of Islam), and its practices and explanations rendered by the prophet Muhammad (pbuh) and Ijtihad of ulamak (personal effort by qualified Shariah scholars to determine the true ruling of the divine law on matters whose revelations are not explicit) SICDA : Securities Industry (Central Depositories) Act 1991, as amended from time to time and any re-enactment thereof SPAs : Collectively, the PETRONAS Twin Towers SPA, Menara ExxonMobil SPA and Menara 3 PETRONAS SPA Stapled Security : Shariah-compliant security, combining the following securities which, subject to the provisions in the Stapling Deed, can only be dealt with together and may not be dealt with individually or one without the other: (a) (b) a Unit; and a Share and Stapled Securities shall be construed accordingly Stapling : Stapling of the Units together with the Shares on the basis of every one Unit with every one Share, in forming the Stapled Securities which are to be quoted and dealt with as one security on the Main Market Subject Properties : Collectively, PETRONAS Twin Towers, Menara ExxonMobil and Menara 3 PETRONAS and "Subject Property" means any one of them individually Transfer : Transfer of the Subject Properties together with the Associated Rights and Benefits and the Related Assets and Liabilities by the Vendors, which are subsidiaries of our Company, to KLCC REIT triple net lease : A lease that designates the lessee as being solely responsible for all of the costs relating to the asset being leased such as quit rent, assessment and building maintenance, in addition to the rent fee applied under the lease Trustee : Maybank Trustees Unit(s) : An undivided interest in KLCC REIT as provided for in the Deed vi

8 DEFINITIONS (cont d) Vendors : The vendors of the Subject Properties and the Associated Rights and Benefits and the Related Assets and Liabilities, namely: (a) (b) (c) Midciti; AJSB; and AMSB, (each a "Vendor") Words importing singular shall, where applicable, include the plural and vice versa and words importing the masculine gender shall, where applicable, include the feminine and neuter genders and vice versa. Reference to persons shall include corporations. Any reference in this Notice to any provisions of the statutes, rules, regulations or rules of stock exchange shall (where the context admits), be construed as a reference to provisions of such statutes, rules, regulations or rules of stock exchange (as the case may be) as modified by any written law or (if applicable) amendments to the statutes, rules, regulations or rules of stock exchange for the time being in force. Any reference to a time of day in this Notice shall be a reference to Malaysian time, unless otherwise stated. (The rest of this page has been intentionally left blank) vii

9 CONTENTS PAGE 1. INTRODUCTION DETAILS OF THE BONUS RPS ISSUE AND THE RPS REDEMPTION SUSPENSION OF TRADING OF OUR SHARES ENTITLEMENT DATE FOR THE BONUS RPS ISSUE FURTHER INFORMATION DIRECTORS RESPONSIBILITY STATEMENT ENQUIRIES...4 (The rest of this page has been intentionally left blank) viii

10 KLCC PROPERTY HOLDINGS BERHAD (Company No U) (Incorporated in Malaysia under the Companies Act, 1965) Registered Office: Level 54, Tower 2 PETRONAS Twin Towers Kuala Lumpur City Centre Kuala Lumpur 12 April 2013 Board of Directors: Krishnan A/L C K Menon (Independent Non-Executive Director/Chairman) Datuk Manharlal A/L Ratilal (Non-Independent Non-Executive Director) Augustus Ralph Marshall (Independent Non-Executive Director) Datuk Ishak Bin Imam Abas (Non-Independent Non-Executive Director) Dato Leong Ah Leong Swee Kong (Independent Non-Executive Director) Dato Halipah Binti Esa (Independent Non-Executive Director) Pragasa Moorthi A/L Krishnasamy (Independent Non-Executive Director) Hashim Bin Wahir (Chief Executive Officer) To our Shareholders Dear Sir/Madam, NOTICE TO OUR SHAREHOLDERS IN RELATION TO THE SUSPENSION OF TRADING OF OUR SHARES AND THE ENTITLEMENT DATE FOR THE BONUS RPS ISSUE 1. INTRODUCTION On 27 November 2012, CIMB and Citi, on behalf of our Board of Directors announced the Corporate Exercise, details of which are set out in the Circular to Shareholders dated 15 March On 4 January 2013, CIMB, on behalf of our Board of Directors announced that Bank Negara Malaysia had vide its letter dated 28 December 2012 approved the issuance of the RPS to our non-resident Shareholders. On 11 January 2013, CIMB, on behalf of our Board of Directors announced that the SC had vide its letter dated 11 January 2013 approved the GO Exemption without conditions. On 8 March 2013, CIMB on behalf of our Board of Directors announced that the SC has granted its approval for the Corporate Exercise vide its letter dated 7 March 2013 subject to conditions as stated in the said announcement. 1

11 At the EGM held on 8 April 2013, our Shareholders have approved the Corporate Exercise. Upon completion of the Corporate Exercise which is expected by early May 2013, each of our Entitled Shareholders who hold one Share will then hold one Stapled Security comprising one Share stapled to one Unit instead. The Units shall be distributed to you, as Entitled Shareholders, via the mechanism consisting of the Bonus RPS Issue and subsequent RPS Redemption. The purpose of this Notice is to provide you with information pertaining to the suspension of trading of our Shares on the Main Market and the Entitlement Date for the Bonus RPS Issue. You are not required to take any action. 2. DETAILS OF THE BONUS RPS ISSUE AND THE RPS REDEMPTION The Corporate Exercise, which include, amongst others, the Bonus RPS Issue and the subsequent RPS Redemption are mechanisms undertaken by our Company solely for the purpose of distributing the Units to our Entitled Shareholders. Upon completion of the Transfer, the Vendors will nominate our Company to receive Units for the Transfer. Our Company will then undertake the Bonus RPS Issue and the RPS Redemption whereby the RPS are issued and subsequently redeemed in the form of Units. The Bonus RPS Issue entails a bonus issue of 1,805,333,083 RPS to our Entitled Shareholders on the basis of one RPS for each Share held on the Entitlement Date. The RPS shall be issued at its par value of RM0.01 each by way of capitalisation of our Company s distributable reserve. Our Company will subsequently undertake the RPS Redemption whereby the RPS will be redeemed at the redemption price approximating RM4.00 for every one RPS held. The redemption of the RPS shall be fully satisfied in the form of Units. This will result in a distribution of 1,805,333,083 Units to our Entitled Shareholders. For the avoidance of doubt, the RPS to be issued pursuant to the Bonus RPS Issue will not be credited into the CDS accounts of our Entitled Shareholders and will not be listed on the Official List of Bursa Securities. The RPS to be issued under the Bonus RPS Issue shall, upon allotment and issue, rank equally amongst themselves in all respects. Upon redemption of the RPS, the RPS will be cancelled. Further details on the Bonus RPS Issue and the RPS Redemption have been set out in our Circular dated 15 March SUSPENSION OF TRADING OF OUR SHARES The trading of our Shares on the Main Market will be suspended with effect from 9.00 a.m. on Tuesday, 23 April 2013, which is three (3) clear market days prior to the Entitlement Date. Accordingly, the last day of trading of our Shares on the Main Market prior to suspension shall be 5.00 p.m. on Monday, 22 April Our Shares will no longer be traded on the Main Market after the trading of our Shares is suspended on 23 April Upon completion of the Corporate Exercise, the resultant Stapled Securities, whereby every one Stapled Security comprising one Share stapled to one Unit, will be quoted and traded as one security on the Main Market and will not be able to be traded separately. The listing of the Stapled Securities is expected by early May

12 4. ENTITLEMENT DATE FOR THE BONUS RPS ISSUE Our Shareholders, whose names appear in the Record of Depositors of our Company at the close of business at 5.00 p.m. on 29 April 2013, would be entitled to the Bonus RPS Issue in respect of: (i) Shares transferred into your CDS account(s) on or before 4.00 p.m. on Monday, 29 April 2013; and (ii) Shares bought on Bursa Securities on a cum-entitlement basis according to the rules of Bursa Securities. 5. FURTHER INFORMATION 5.1 Prescribed securities Bursa Securities has already prescribed our Shares as being prescribed securities which are required to be deposited with Bursa Depository pursuant to Section 14(1) of SICDA. In connection with the Listing, the Stapled Securities will also constitute prescribed securities. Accordingly, all dealings in the Stapled Securities are / shall be governed by the SICDA and the Rules of Bursa Depository. You must have a valid and subsisting CDS account in order to deal with any of our Shares and exercise rights in respect of our Shares and to receive the Stapled Securities pursuant to the Corporate Exercise. 5.2 Existing Shares deposited into CDS accounts Please be advised that those of you whose Shares are already deposited in your CDS accounts maintained with Bursa Depository on the Entitlement Date shall be entitled to the Bonus RPS Issue. If you are a holder of a CDS account holding our Shares, you are not required to take any action in respect of the Bonus RPS Issue and RPS Redemption. As the Bonus RPS Issue forms part of the process undertaken to facilitate the distribution of the Units for the purpose of the Stapling, none of the RPS pursuant to the Bonus RPS Issue will be credited into the individual securities accounts of our Entitled Shareholders. The Units distributed via the RPS Redemption will be credited directly by Bursa Depository into the same CDS accounts in which the Shares are currently deposited. Further, no physical security certificates will be issued as well. 5.3 Crediting of new Stapled Securities Our Company will credit the new Stapled Securities directly into your CDS account(s) where your Shares had been previously deposited. Subsequently, our Company will despatch a notice of allotment to you at your address registered with Bursa Depository or in accordance with our Record of Depositors of our Company by ordinary post at your own risk before the listing of the Stapled Securities on the Main Market pursuant to the Listing. The Stapled Securities can be traded once they are listed on the Main Market. 6. DIRECTORS RESPONSIBILITY STATEMENT This Notice has been seen and approved by our Directors who, collectively and individually, accept full responsibility for the accuracy of the information given herein and confirm that after making all reasonable enquiries and to the best of their knowledge and belief, there are no other facts the omission of which would make any statement herein false or misleading. 3

13 7. ENQUIRIES If you have any queries concerning this Notice, you may contact our share registrar at the contact details set out below: Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra Kuala Lumpur Tel: Fax No.: Yours faithfully For and on behalf of the Board of Directors of KLCC Property Holdings Berhad Krishnan A/L C K Menon Independent Non-Executive Chairman 4