SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A
(I) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED GENERAL AMENDMENTS TO OUR ARTICLES OF ASSOCIATION

PART B
PROPOSED CONVERSION OF OUR EXISTING STAPLED SECURITIES INTO ISLAMIC FINANCING THROUGH, AMONGST OTHERS, THE FOLLOWING:

(I) PROPOSED ISSUE OF UP TO 2,000 CLASS C NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF RM1.00 EACH AT AN ISSUE PRICE OF RM1,000 PER NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARE;

(II) PROPOSED ISSUE OF UP TO 1,000 CLASS D NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARES OF RM1.00 EACH AT AN ISSUE PRICE OF RM1,000 PER NON-CONVERTIBLE REDEEMABLE PREFERENCE SHARE;

(III) PROPOSED INCREASE IN OUR AUTHORISED SHARE CAPITAL; AND

(IV) PROPOSED SPECIFIC AMENDMENTS TO OUR MEMORANDUM AND ARTICLES OF ASSOCIATION

Attachments

1. TM-Cover-Definitions-Contents-Part_A-Part_B-Appendix_I_to_II.pdf (Size: 2,423,251 bytes)
2. TM-Appendix_III-ProxyForm.pdf (Size: 1,849,540 bytes)