Unless otherwise defined, the abbreviations and definitions used in the announcements dated 8 December 2020 and 22 December 2020 (collectively, the “Announcements”) shall apply herein.

In accordance with Paragraph 3.06 of the Rules on Take-overs, Mergers and Compulsory Acquisitions issued by the Securities Commission Malaysia (“SC”) (“Rules”), the Board (save for the interested directors, namely Datuk Wira Azhar Abdul Hamid, Dato’ Shahrol Anuwar Sarman, Dr. Zunika Mohamed and Dato’ Amiruddin Abdul Satar) wishes to announce that RHB Investment Bank Berhad has been appointed to act as the Independent Adviser of FGV to advise the non-interested Directors and the holders of the Offer Shares in respect of the fairness and reasonableness of the Offer, and its appointment is subject to the clearance of eligibility of the Independent Adviser by SC.

This announcement is dated 30 December 2020.