RAYA INTERNATIONAL BERHAD

Extraordinary General Meeting (“EGM”)

1. Proposed diversification of the principal activities of Raya and its subsidiaries’ (“Raya Group” or “Group”) to include oil bunkering and trading of oil related products (“Proposed Diversification”); and
2. Proposed special bumiputera issue of up to 20,500,000 Raya Shares (“Bumiputera Shares”) representing approximately 12.5% of the issued and paid-up share capital of Raya, to bumiputera investors to be identified and/or approved by the Ministry of International Trade and Industry (“MITI”) (“Proposed Special Bumiputera Issue”);

(hereinafter collectively referred to as the “Proposals”).

We refer to the announcements dated 4 February 2016, 25 March 2016, 18 May 2016, 19 May 2016 and 25 May 2016 in relation to the Proposals. All abbreviations herein shall have the same meanings as those used in the abovementioned announcements unless stated otherwise.

The Board of Directors of Raya International Berhad is pleased to announce that the resolution as set out in the Notice of theExtraordinary General Meeting (“EGM”) dated 19 May 2016 and tabled at the EGM of Raya International Berhad held today at Crystal Hall 3, Level 4, Crystal Crown Hotel Petaling Jaya, No: 12, Lorong Utara A, Off Jalan Utara,46200 Petaling Jaya, Selangor Darul Ehsan has been duly approved by the Shareholders of Raya International Berhad.

Details of the result of voting for the resolution is as per the table below.