We refer to the announcements dated 10 December 2015, 16 December 2015, 14 March 2016, 27 May 2016, 1 July 2016 and 18 July 2016 in relation to the Proposals (“Announcements”). Unless otherwise stated, all definitions and terms used herein shall have the same meanings as those set out in the Announcements.

On behalf of the Board of Pos Malaysia Berhad (“POS Malaysia”), CIMB IB wishes to announce that the non-interested shareholders of POS Malaysia have, at the Extraordinary General Meeting (“EGM”) held today, approved the ordinary resolutions in relation to the Proposals as set out in the Notice of EGM dated 19 July 2016.

The voting in respect of the resolutions was carried out by way of a poll, the results of which were validated by Ernst & Young Advisory Services Sdn Bhd, the independent scrutineer appointed by POS Malaysia.The results of the poll are as follows:

This announcement is dated 18 August 2016.