Ancom Berhad (“Ancom”) – Proposed Bonus Issue Of Up To 68,523,098 New Ordinary Shares Of RM1.00 Each In Ancom Credited As Fully Paid-Up On The Basis Of One (1) New Ordinary Share Of RM1.00 Each For Every Two (2) Existing Ordinary Shares Of RM1.00 Each Held In Ancom; And – Proposed Disposal Of The Remaining 13,479,552 Ordinary Stock Units Of RM1.00 Each In Eastern & Oriental Berhad (“E&O”) (“Proposed Disposal”) And The Proposed Payment of A Special Interim Dividend Of 10 Sen (Tax-Exempted) Per Share Or If The Proposed Disposal Is Not Effected, The Proposed Payment Of Dividends In Specie Of 13,479,552 Ordinary Stock Units Of RM1.00 Each In E&O (hereinafter referred to as “the Proposals”)

9 January 2004

Ancom Berhad (“Ancom”) – Proposed Bonus Issue Of Up To 68,523,098 New Ordinary Shares Of RM1.00 Each In Ancom Credited As Fully Paid-Up On The Basis Of One (1) New Ordinary Share Of RM1.00 Each For Every Two (2) Existing Ordinary Shares Of RM1.00 Each Held In Ancom; And – Proposed Disposal Of The Remaining 13,479,552 Ordinary Stock Units Of RM1.00 Each In Eastern & Oriental Berhad (“E&O”) (“Proposed Disposal”) And The Proposed Payment of A Special Interim Dividend Of 10 Sen (Tax-Exempted) Per Share Or If The Proposed Disposal Is Not Effected, The Proposed Payment Of Dividends In Specie Of 13,479,552 Ordinary Stock Units Of RM1.00 Each In E&O (hereinafter referred to as “the Proposals”)

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

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