COMPANY ANNOUCEMENTS

Changes in Director's Interest (Section 219 of CA 2016) - TIANG BOON HWA

15 Jan 2019

Information Compiled By KLSE

Particulars of Director

Name TIANG BOON HWA
Descriptions(Class) WARRANTS

Details of changes

No Date of change No of securities Type of transaction Nature of Interest
1 09/01/2019 4,355,257 Others Direct Interest
Name of registered holder Tiang Boon Hwa
Description of "Others" Type of Transaction Bonus Issue
Consideration (if any)
2 09/01/2019 4,510,214 Others Direct Interest
Name of registered holder Lai Su Ping
Description of "Others" Type of Transaction Bonus Issue
Consideration (if any)
3 09/01/2019 22,905,523 Others Direct Interest
Name of registered holder N2N Connect Holdings Sdn Bhd
Description of "Others" Type of Transaction Bonus Issue
Consideration (if any)

Circumstances by reason of which change has occurred BONUS ISSUE OF WARRANTS
Nature of interest Direct and Indirect Interest

Total no of securities after change

Direct (units) 4,355,257
Direct (%) 3.109
Indirect/deemed interest (units) 27,415,737
Indirect/deemed interest (%) 19.570
Date of notice 14/01/2019
Date notice received by Listed Issuer 15/01/2019

Remarks :

This announcement is also made pursuant to Rule 14.09 of the ACE Market Listing Requirements. The percentage of the 4,355,257 (direct) and 27,415,737 (indirect) Warrants granted over the total issued Warrants of the Company = 3.109% (direct) and 19.570% (indirect).

Deemed interest are held via :
a) Lai Su Ping (spouse) - 4,510,214 Warrants
b) N2N Connect Holdings Sdn Bhd - 22,905,523 Warrants