On behalf of the Board of Directors of Mega First Corporation Berhad (“MFCB”), CIMB Investment Bank Berhad and Maybank Investment Bank Berhad are pleased to announce that the following has been approved:

(i) Ordinary Resolution 1 by the shareholders of MFCB by show of hands; and

(ii) Ordinary Resolution 2 by the non-interested shareholders of MFCB by way of a poll,

as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 20 January 2016 at MFCB’s EGM held today.

The results of the poll in relation to Ordinary Resolution 2 are set out in the Appendix attached herewith.

This announcement is dated 4 February 2016.

Please refer attachment below.