On behalf of the Board of Directors of ATTA, Public Investment Bank Berhad wishes to announce that after having taking into consideration the relevant provisions under the Companies Act, 2016 which had come into effect on 31 January 2017, including amongst others, the abolition of par value regime, the Company proposes to undertake the following:

(i)         proposed amendments to the trust deed dated 28 March 2012 constituting the ten (10)-year, zero coupon irredeemable convertible unsecured loan stocks at 100% of the nominal value of RM0.10 each in ATTA (“Proposed Trust Deed Amendments”);

(ii)        proposed amendments to the deed poll dated 28 March 2012 constituting the warrants 2012/2022 in ATTA (“Proposed Deed Poll B Amendments”);

(iii)       proposed amendments to the deed poll dated 9 October 2014 constituting the warrants 2014/2024 in ATTA (“Proposed Deed Poll C Amendments”); and

(iv)       proposed amendments to the by-laws governing the existing employees’  share option scheme of ATTA (“Proposed By-Laws Amendments”),

collectively, hereinafter referred to as “Proposed Amendments”.

Please refer to the attachment for the full text of the announcement pertaining to the Proposed Amendments.

This announcement is dated 10 August 2017.