ATLAN HOLDINGS BHD (“ATLAN” OR THE “COMPANY”)

PROPOSED PLACEMENT OF UP TO 38,047,500 NEW ORDINARY SHARES OF RM1.00 EACH IN ATLAN, REPRESENTING UP TO 15% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF ATLAN (“PROPOSED PLACEMENT”)

Reference is made to the earlier announcements in relation to the Proposed Placement.

On behalf of the Board of Directors of Atlan, AFFIN Investment Bank Berhad wishes to announce that at the Extraordinary General Meeting (“EGM”) of Atlan held today, the shareholders of Atlan have duly approved the ordinary resolution in relation to the Proposed Placement as set out in the Notice of EGM of the Company dated 30 June 2014.

This announcement is dated 22 July 2014.