PAN MALAYSIA CORPORATION BERHAD ("PMC" OR "COMPANY") (I) PROPOSED SHARES DISPOSAL; AND (II) PROPOSED ASSIGNMENT (COLLECTIVELY REFERRED TO AS "PROPOSALS")

PAN MALAYSIA CORPORATION BERHAD ("PMC" OR "COMPANY") ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN PMC (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF PMC AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES AND FOREIGN SUBSIDIARIES INCORPORATED OUTSIDE OF MALAYSIA, IF ANY)

PAN MALAYSIA CORPORATION BERHAD (the "Company") I. Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and II. Proposed renewal of authority for the purchase of own shares by the Company.

PAN MALAYSIA CORPORATION BERHAD ("PMCB" or "the Company") - Members' voluntary winding-up of an indirect 50%-owned joint venture company

PAN MALAYSIA CORPORATION BERHAD ("PMC" or "Company") Formation of Employees' Share Option Scheme Committee

PAN MALAYSIA CORPORATION BERHAD ("PMC" OR "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN PMC (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF PMC AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES AND FOREIGN SUBSIDIARIES INCORPORATED OUTSIDE OF MALAYSIA, IF ANY) ("PROPOSED ESOS")

PAN MALAYSIA CORPORATION BERHAD ("PMC" OR "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN PMC (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF PMC AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES AND FOREIGN SUBSIDIARIES INCORPORATED OUTSIDE OF MALAYSIA, IF ANY) ("PROPOSED ESOS")

PAN MALAYSIA CORPORATION BERHAD ("PMC" OR "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN PMC (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME DURING THE DURATION OF THE ESOS FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF PMC AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES AND FOREIGN SUBSIDIARIES INCORPORATED OUTSIDE OF MALAYSIA, IF ANY) ("PROPOSED ESOS")