THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the course of action to be taken, you should consult your stockbroker, bank manager, solicitor, accountant or other professional advisers immediately. Bursa Malaysia Securities Berhad ( Bursa Securities ) 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 in reliance upon the whole or any part of the contents of this Circular. Bursa Securities has not perused this document before its issuance. The Securities Commission Malaysia ( SC ) has approved the Proposed Regularisation Plan (as defined hereinafter) (save for the Proposed Change of Name, which is not subject to the approval of SC). The approval should not be taken to indicate that SC recommends the Proposed Regularisation Plan or assumes responsibility for the correctness of any statement made or opinion or report expressed in this Circular. The SC has not, in any way, considered the merits of the Proposed Regularisation Plan being tabled for shareholders approval. You should rely on your own evaluation to assess the merits and risks of the Proposed Regularisation Plan. SC is not liable for any non-disclosure on the part of Tecnic Group Berhad ( Tecnic or Company ) and Rohas-Euco Industries Berhad and takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness, and expressly disclaims any liability for any loss you may suffer arising from or in reliance upon the whole or any part of the contents of this Circular. TECNIC GROUP BERHAD (Company No. 302675-A) (Incorporated in Malaysia under the Companies Act, 1965) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING: (I) PROPOSED ACQUISITION; (II) PROPOSED DISTRIBUTION; (III) PROPOSED MGO; (IV) PROPOSED OFFERING; AND (V) PROPOSED CHANGE OF NAME (COLLECTIVELY KNOWN AS THE PROPOSED REGULARISATION PLAN ) AND NOTICE OF EXTRAORDINARY GENERAL MEETING PRINCIPAL ADVISER, PLACEMENT AGENT AND UNDERWRITER (IF REQUIRED) (Company No. 19663-P) (A Participating Organisation of Bursa Malaysia Securities Berhad) The Notice of the Extraordinary General Meeting ( EGM ) of our Company to be held at 11.00 a.m. on Thursday, 12 January 2017 at Cempaka Room, Level 3, Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan, Malaysia or any adjournment thereof together with the Form of Proxy are set out in this Circular. You may appoint a proxy to attend and vote on your behalf. If you wish to do so you must complete, sign and lodge the Form of Proxy at the Registered Office of our Company at 308, Block A (3rd Floor), Kelana Business Centre, 97, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan, Malaysia not less than 48 hours before the time stipulated for holding the EGM. The lodgement of the Form of Proxy in respect of the EGM will not preclude you from attending and voting in person at the EGM should you subsequently decide to do so. The last day and time for lodging the Form of Proxy for the EGM is on 10 January 2017 at 11.00 a.m. This Circular is dated 20 December 2016