LAGENDA PROPERTIES BERHAD ("THE COMPANY") (I) PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY

LAGENDA PROPERTIES BERHAD ("LPB" OR THE "COMPANY") PROPOSED RENOVATION WORKS BY ECO INTERIORS INTERNATIONAL SDN. BHD. OF 3 DAMANSARA OFFICE TOWER LEVEL LG, GROUND FLOOR, LEVEL 11 & 12, NO. 3, JALAN SS20/27, 47400 PETALING JAYA, SELANGOR, MALAYSIA

LAGENDA PROPERTIES BERHAD ("LPB" OR THE "COMPANY") ACQUISITION BY LAGENDA MERSING SDN. BHD. (A 70% OWNED INDIRECT SUBSIDIARY OF LPB) OF 2 PARCELS OF FREEHOLD LAND LOCATED IN KELAN KECHIL, MUKIM SENAI, DAERAH KULAI, NEGERI JOHOR FROM SERIEMAS DEVELOPMENT SDN. BERHAD FOR A TOTAL CASH CONSIDERATION OF RM396,358,146.36 ("ACQUISITION")

LAGENDA PROPERTIES BERHAD (the "Company" or "LPB") Development Rights Agreement between Opti Vega Sdn. Bhd., an indirect wholly owned subsidiary of Lagenda Properties Berhad, and Intact Corporate Approach Sdn. Bhd. to develop the Land (as defined below)

Lagenda Properties Berhad ("LPB") Proposed acquisition by Lagenda Harta Sdn. Bhd. (formerly known as Lagenda Property 1 Sdn. Bhd.) (a wholly-owned subsidiary of LPB) of a twelve-storey office building erected on a piece of freehold land held under Geran 54431/M1/B4/1, No. Petak 1, No. Tingkat B4, No. Bangunan M1, Lot 45821 Seksyen 39, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor ("Building").

LAGENDA PROPERTIES BERHAD ("LPB" OR THE "COMPANY") ACQUISITION BY LAGENDA MERSING SDN. BHD. (A 70% OWNED INDIRECT SUBSIDIARY OF LPB) OF 2 PARCELS OF FREEHOLD LAND LOCATED IN KELAN KECHIL, MUKIM SENAI, DAERAH KULAI, NEGERI JOHOR FROM SERIEMAS DEVELOPMENT SDN. BERHAD FOR A TOTAL CASH CONSIDERATION OF RM396,358,146.36 ("ACQUISITION")

Lagenda Properties Berhad ("LPB") Proposed acquisition by Lagenda Harta Sdn. Bhd. (formerly known as Lagenda Property 1 Sdn. Bhd.) (a wholly-owned subsidiary of LPB) of a twelve-storey office building erected on a piece of freehold land held under Geran 54431/M1/B4/1, No. Petak 1, No. Tingkat B4, No. Bangunan M1, Lot 45821 Seksyen 39, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor ("Building").

Lagenda Properties Berhad ("LPB") Proposed acquisition by Lagenda Harta Sdn. Bhd. (formerly known as Lagenda Property 1 Sdn. Bhd.) (a wholly-owned subsidiary of LPB) of a twelve-storey office building erected on a piece of freehold land held under Geran 54431/M1/B4/1, No. Petak 1, No. Tingkat B4, No. Bangunan M1, Lot 45821 Seksyen 39, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor ("Building").

LAGENDA PROPERTIES BERHAD ("LPB" OR THE "COMPANY") ACQUISITION BY LAGENDA MERSING SDN. BHD. (A 70% OWNED INDIRECT SUBSIDIARY OF LPB) OF 2 PARCELS OF FREEHOLD LAND LOCATED IN KELAN KECHIL, MUKIM SENAI, DAERAH KULAI, NEGERI JOHOR FROM SERIEMAS DEVELOPMENT SDN. BERHAD FOR A TOTAL CASH CONSIDERATION OF RM396,358,146.36 ("ACQUISITION")