CIRCULAR TO SHAREHOLDERS in relation to the . PROPOSED SHARE BUY-BACK . PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS . PROPOSED ADOPTION OF A NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

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17 October 2001

CIRCULAR TO SHAREHOLDERS in relation to the . PROPOSED SHARE BUY-BACK . PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS . PROPOSED ADOPTION OF A NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

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

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