CIRCULAR TO SHAREHOLDERS IN RELATION TO: – PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO PURCHASE ANCOM BERHAD’S OWN SHARES (“PROPOSED SHARE BUY-BACK MANDATE RENEWAL”) – PROPOSED RENEWAL AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RRPT MANDATE”)

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3 October 2005

CIRCULAR TO SHAREHOLDERS IN RELATION TO: – PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO PURCHASE ANCOM BERHAD’S OWN SHARES (“PROPOSED SHARE BUY-BACK MANDATE RENEWAL”) – PROPOSED RENEWAL AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RRPT MANDATE”)

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

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