The Board of Directors of HARTALEGA is pleased to announce that all the resolutions as set out in the Notice ofExtraordinary General Meeting ("EGM") dated 3August 2015in relation to the Proposed Bonus Issue of 820,433,757 new ordinary shares of RM0.50 each in HHB ("HHB shares") ("Bonus Shares") to be credited as fully paid-up, on the basis of one bonus share for every one existing share held at an entitlement date to be determined later("Proposed Bonus Issue"), Proposed increase in authorised share capital of HHB from RM750,000,000 comprising 1,500,000,000 HHB shares to RM3,000,000,000 comprising 6,000,000,000 HHB shares ("Proposed IASC") and Proposed amendment to the Memorandum and Articles of Association of HHB ("Proposed M&A Amendment")pursuant to the announcement released to Bursa Malaysia on 16 July 2015were approved bythe shareholders at the EGM held on 25August 2015.

This announcement is dated 25August 2015.