PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION OF TWO (2) PARCELS OF 99 YEARS LEASEHOLD LAND IN TELUK INTAN, PERAK MEASURING IN AGGREGATE APPROXIMATELY 185.57 HECTARES IN TITLE LAND AREA FROM KELAPA SAWIT (TELUK ANSON) SDN BHD BY SAMAIDEN CAPITAL MANAGEMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SAMAIDEN GROUP BERHAD, FOR A TOTAL CASH CONSIDERATION OF RM45,500,000.