CIRCULAR TO SHAREHOLDERS in relation to PART A DISPOSAL OF 34,000,000 ORDINARY STOCK UNITS OF RM1.00 EACH IN EASTERN & ORIENTAL BERHAD (“E & O”) REPRESENTING APPROXIMATELY 14.6% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF E&O THROUGH AN OFF MARKET TRANSACTION FOR CASH CONSIDERATION OF RM42,500,000 PART B . 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 REPRESENTING 5.80% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF E&O, THE METHOD OF DISPOSAL AND MODE OF PAYMENT TO BE DETERMINED LATER (“PROPOSED DISPOSAL”) AND PROPOSED PAYMENT OF SPECIAL INTERIM DIVIDEND OF 10 SEN (TAX-EXEMPTED) PER SHARE TO BE PAID PARTLY FROM THE PROCEEDS OF THE PROPOSED DISPOSAL OR IF THE PROPOSED DISPOSAL IS NOT EFFECTED, THE PROPOSED PAYMENT OF DIVIDEND IN SPECIE OF 13,479,552 ORDINARY STOCK UNITS OF RM1.00 EACH IN E&O ON A BASIS TO BE DETERMINED AT A LATER DATE