Part A : Circular to Shareholders in relation to Proposed New and Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature (“Proposed RRPT Mandate”) Part B : Statement in relation to Proposed Renewal of Shareholders’ Mandate to Purchase Ancom Berhad’s Own Shares (“Proposed Renewal of SBB Mandate”)

28 October 2015

Part A : Circular to Shareholders in relation to Proposed New and Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature (“Proposed RRPT Mandate”) Part B : Statement in relation to Proposed Renewal of Shareholders’ Mandate to Purchase Ancom Berhad’s Own Shares (“Proposed Renewal of SBB Mandate”)

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

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