Further to the Company’s announcement dated 8 March 2019 and 11 March 2019, the Board of Directors of Amtek wishes to announce that Amtek will not be making an appeal to Bursa Malaysia Securities Berhad (“Bursa Securities”) in respect of Bursa Securities’ decision to de-list Amtek from the Official List of Bursa Securities. Therefore, the securities of the Company will be removed from the Official List of Bursa Securities on Wednesday, 20 March 2019.

With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd (“Bursa Depository”), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (“CDS”) accounts maintained with Bursa Depository at any time after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisations of Bursa Securities and/or Bursa Securities General Line at 03-2034 7000 for further information on the withdrawal procedures.

Upon the de-listing of the Company, Amtek will continue to exist but as an unlisted entity and the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.

This announcement is dated 15 March 2019.