PROPOSED DIVERSIFICATION OF CLSB'S EXISTING BUSINESSES INTO INFORMATION AND COMMUNICATIONS TECHNOLOGY ("ICT") SOLUTIONS AND SERVICES, WHICH WILL INCLUDE BUT NOT LIMITED TO DEVELOPMENT AND IMPLEMENTATION OF INTERNET OF THINGS ("IOT") BASED SOFTWARE APPLICATIONS AS WELL AS SUPPORT AND MAINTENANCE SERVICES FOR THE SOFTWARE APPLICATIONS AND INFRASTRUCTURE, AND OTHER RELATED ICT BUSINESS ACTIVITIES SUCH AS IOT SOFTWARE ENHANCEMENT SERVICES, SALES AND/OR UPGRADE OF INFRASTRUCTURE, SOFTWARE LICENCES AND MONITORING TOOLS, AND DATA INTEGRATION ("TECHNOLOGY BUSINESSES") ("PROPOSED DIVERSIFICATION")

PROPOSED CHANGE OF CLSB'S NAME FROM "COMPLETE LOGISTIC SERVICES BERHAD" TO "HEXTAR TECHNOLOGIES SOLUTIONS BERHAD" ("PROPOSED CHANGE OF NAME")

PROPOSED DISPOSAL OF 36,000,000 ORDINARY SHARES IN CLASSIC SCENIC BERHAD ("CSCENIC"), REPRESENTING APPROXIMATELY 14.94% EQUITY INTEREST IN CSCENIC AND 18,000,000 WARRANTS IN CSCENIC HELD BY CLSB TO DATO' ONG CHOO MENG ("DATO' ONG") FOR A TOTAL CASH CONSIDERATION OF RM32,040,000 ("PROPOSED DISPOSAL")

PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")