(Unless otherwise stated, all abbreviations used in this Announcement shall have the same meanings as defined in the Company’s announcement dated 30 November 2018 in relation to the Proposed Disposal and Proposed Tenancy (collectively to be referred to as “Proposals”))

We refer to the Company’s announcement dated 20 June 2019 in relation to the Proposed Disposal where it was announced that the Proposed Disposal has become a related party transaction following the completion of the share subscription agreement entered into between Strategic Sonata Sdn Bhd (“SSSB”) and Permodalan Nasional Berhad (“PNB”) on 13 June 2019, where pursuant to the share subscription agreement, PNB has become a 30% shareholder of SSSB.

On behalf of the Board of Directors of UMWH, Maybank Investment Bank Berhad wishes to announce that the subsidiaries of the Company, namely, UMWC, UASB, UMWE, UMW M&E, UMWI and UIPSSB, have today entered into six (6) second supplemental sale and purchase agreements with SSSB to amend and vary certain terms of the SPAs (as amended and varied by six (6) supplemental sale and purchase agreements dated 3 June 2019).

Please refer to the attached announcement for further details of the Proposals.

This Announcement is dated 14 August 2019.