MMC CORPORATION BERHAD (“MMC” OR “COMPANY”)

PROPOSED ACQUISITION OF 251,195,573 ORDINARY SHARES OF RM1.00 EACH IN NCB HOLDINGS BHD (“NCB SHARES”), BY MMC PORT HOLDINGS SDN BHD (FORMERLY KNOWN AS MMC VENTURES SDN BHD) (“MMC PORT”), A WHOLLY-OWNED SUBSIDIARY OF MMC, FROM PERMODALAN NASIONAL BERHAD AND AMANAHRAYA TRUSTEES BERHAD; AND

PROPOSED MANDATORY GENERAL OFFER FOR ALL THE REMAINING NCB SHARES NOT ALREADY OWNED BY MMC PORT AFTER THE PROPOSED ACQUISITION

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the Company’s announcements dated 19 October 2015, 28 October 2015 and 6 November 2015 in relation to the Proposals.

On behalf of the Board of Directors of MMC, RHB Investment Bank Berhad wishes to announce that the shareholders of MMC have approved the ordinary resolution in relation to the Proposals at the extraordinary general meeting (“EGM”) held today.

The poll results of the EGM are as follows:

Note:* Negligible.

This announcement is dated 25 November 2015.