1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type and new class of securities?: No
Types of corporate proposal: ESOS
Details of corporate proposal: ESOS
No. of shares issued under this corporate proposal: 3,500
Issue price per share ($$): MYR 8.820
Par Value ($$): MYR 1.000

Latest issued and paid up share capital after the above corporate proposal in the following

Units: 7,639,441,083
Currency: MYR 7,639,441,083.000
Listing Date: 27/01/2012