KULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”)

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

Unless otherwise stated, the terms used herein has the same meaning as those defined in the announcement made on 18 November 2015 in relation to the Proposed SCR.

We refer to the previous announcements dated 5 November 2015, 18 November 2015, 14 December 2015, 22 December 2015, 4 January 2016, 10 February 2016, 5 April 2016 and 8 April 2016 in relation to the Proposed SCR.

On behalf of the Board, RHB Investment Bank wishes to announce that the non-interested shareholders of Kulim have approved the special resolution in relation to the Proposed SCR as set out in the notice of Extraordinary General Meeting (“EGM”) dated 11 April 2016, during the EGM held today.

Please refer to the attachment for the results of the polling at the EGM.

The application to the High Court of Malaya to obtain an order confirming the Proposed SCR pursuant to Section 64 of the Companies Act, 1965 will be made in due course.

This announcement is dated 3 May 2016.

Please refer attachment below.