PROPOSED SHARES ISSUANCE OF UP TO 795,750,000 NEW ORDINARY SHARES IN EATECH ("EATECH SHARES" OR "SHARES") ("SUBSCRIPTION SHARES"), REPRESENTING APPROXIMATELY 60.0% OF THE ENLARGED SHARE CAPITAL OF EATECH ("PROPOSED SHARES ISSUANCE")

PROPOSED EXEMPTION UNDER SUBPARAGRAPH 4.08(1)(b) OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS ("RULES") FOR DATUK WIRA MUBARAK BIN AKHTAR HUSIN ("DATUK WIRA MUBARAK"), VOULTIER SDN BHD ("VSB") AND PERSON ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER TO ACQUIRE THE REMAINING EATECH SHARES NOT ALREADY OWNED BY DATUK WIRA MUBARAK, VSB AND PERSON ACTING IN CONCERT WITH THEM PURSUANT TO THE PROPOSED SHARES ISSUANCE ("PROPOSED EXEMPTION")

PROPOSED ESTABLISHMENT OF AN EMPLOYEES SHARES SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED EATECH SHARES (EXCLUDING ANY TREASURY SHARES) AT ANY POINT IN TIME DURING THE TENURE OF THE SCHEME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF EATECH AND ITS SUBSIDIARIES ("EATECH GROUP") (EXCLUDING DORMANT SUBSIDIARIES, IF ANY) ("PROPOSED ESS")

PROPOSED ISSUANCE OF 33,152,250 SUBSCRIPTION SHARES TO ENCIK NASRUL ASNI MUHAMMAD DAIN ("ENCIK NASRUL") PURSUANT TO THE PROPOSED SHARES ISSUANCE ("PROPOSED SUBSCRIPTION BY ENCIK NASRUL")

PROPOSED ALLOCATION OF UP TO 13,262,500 ESS OPTIONS TO ENCIK NASRUL PURSUANT TO THE PROPOSED ESS ("PROPOSED ALLOCATION TO ENCIK NASRUL")