Pursuant to Part C of Chapter 9, Paragraph 9.04 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Rosetec Investments Limited (“Rosetec”), a wholly-owned subsidiary of MIB, has secured a loan facility of AUD67 million (equivalent to approximately RM204.28 million based on the exchange rate of AUD1 : RM3.0489) from Citibank, N.A., London Branch for the repayment of existing debts and general corporate purposes.

Rosetec, a company incorporated in British Virgin Islands, has an authorised and paid-up share capital of USD50,000/- and USD1/- respectively. The principal activity of Rosetec is investment holding.

This announcement is dated 28 June 2016.