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Issuance of free warrants ("Warrants") on the basis of 1 Warrant for every 2 existing ordinary shares in Tanco Holdings Berhad ("Tanco") ("Tanco Shares") held at 5:00 p.m. at 20 August 2018
Each Warrant entitles the Warrant holder to subscribe for 1 new Tanco Share at any time during the exercise period as indicated above ("Exercise Period") at the exercise price of RM0.05, subject to adjustments in accordance with the provisions of the Deed Poll dated 6 August 2018. Any Warrants which are not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 30 August 2018.