KSK GROUP BERHAD (“KSK” OR THE “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING KSK (“PROPOSED SCR”)

We refer to the announcement made on 2 August 2013 in relation to the Proposed SCR. We are pleased to inform that the Special Resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 2 August 2013, was approved by the Shareholders of KSK by way of poll at the EGM held on 27 August 2013.

We attached herewith the poll result.

This announcement is dated 27 August 2013.