The Board of Directors wishes to announce that MY EG (International) Sdn. Bhd., a wholly-owned subsidiary of the Company had on 11 October 2018, incorporated a wholly-owned subsidiary known as MY EG (Bangladesh) Sdn. Bhd. (“MYEGB”) under the Companies Act 2016.

The intended principal activity of MYEGB is investment holdings specifically for investments in Bangladesh.

The above incorporation does not have any effect on the issued and paid-up share capital of the Company and has no material effect on the earnings and net assets of the Company and its subsidiaries for the financial year ending 30 September 2019.

None of the directors and/or substantial shareholders of the Company, or persons connected to such director and/or substantial shareholder has any interest, direct or indirect, in the said incorporation.

This announcement is dated 12 October 2018.