REQUEST AGAINST THE DELISTING OF THE COMPANY SHARES ON TUESDAY, 29 SEPTEMBER, 2015

THE BOARD OF DIRECTORS OF OCTAGON CONSOLIDATED BERHAD ("OCTAGON") WISHES TO ANNOUNCE THAT THE COMPANY HAD APPEALED TO BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ON 25 SEPTEMBER, 2015 AGAINST THE DECISION OF BURSA SECURITIES IN RESPECT OF DELISTING OF THE SECURITIES OF OCTAGON FROM THE MAIN MARKET OF BURSA SECURITIES AS WELL AS SEEK THE APPROVAL OF BURSA SECURITIES FOR AN EXTENSION OF TIME OF UP TO SIXTY (60) DAYS FROM THE DATE OF THE LETTER OF APPEAL FOR OCTAGON TO SUBMIT ITS PROPOSED REGULARISATION PLAN, PREMISED ON THE EXPLANATIONS, REASONS AND STATUS OR DEVELOPMENTS AS SET OUT IN THE SAID LETTER OF APPEAL.

THIS ANNOUNCEMENT IS DATED 25 SEPTEMBER, 2015.