PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RRPT MANDATE”) PART B STATEMENT IN RELATION TO (I) PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE TO PURCHASE ANCOM BERHADÂ’S OWN SHARES (“PROPOSED SBB MANDATE”) (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF ANCOM BERHAD (“PROPOSED ARTICLES AMENDMENT”)

29 October 2008

PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RRPT MANDATE”) PART B STATEMENT IN RELATION TO (I) PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE TO PURCHASE ANCOM BERHADÂ’S OWN SHARES (“PROPOSED SBB MANDATE”) (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF ANCOM BERHAD (“PROPOSED ARTICLES AMENDMENT”)

Official announcement published on Bursa Malaysia for ANCOM NYLEX BERHAD (4758).

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