CIRCULAR TO SHAREHOLDERS in relation to – PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE TO PURCHASE ANCOM BERHADÂ’S OWN SHARES (“PROPOSED SHARE BUY-BACK MANDATE RENEWAL”) – PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RRPT MANDATE RENEWAL”)

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5 November 2004

CIRCULAR TO SHAREHOLDERS in relation to – PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE TO PURCHASE ANCOM BERHADÂ’S OWN SHARES (“PROPOSED SHARE BUY-BACK MANDATE RENEWAL”) – PROPOSED RENEWAL OF SHAREHOLDERSÂ’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RRPT MANDATE RENEWAL”)

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

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