CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED VARIATION OF THE UTILISATION OF PROCEEDS PREVIOUSLY RAISED FROM THE INITIAL PUBLIC OFFERING OF THE COMPANY ("PROPOSED VARIATION"); AND (II) PROPOSED PRIVATE PLACEMENT OF UP TO 114,080,000 NEW ORDINARY SHARES IN CAPE TO INDEPENDENT THIRD-PARTY INVESTORS TO BE IDENTIFIED LATER AND AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT") (COLLECTIVELY, THE "PROPOSALS")

CAPE EMS BERHAD ("COMPANY") - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES IN CAPE EMS BERHAD (EXCLUDING TREASURY SHARES, IF ANY) TO THE ELIGIBLE DIRECTORS AND ELIGIBLE EMPLOYEES OF CAPE EMS BERHAD AND ITS SUBSIDIARIES ("PROPOSED SIS")