Sample Disclosure – Issue Of Shares In Directors’ Report (28 September 2009)

ISSUE OF SHARES

Pursuant to a Members’ Circular Resolution dated 1 February 2009, the authorised share capital of the Company was increased from RM100,000 to RM10,000,000 by the creation of an additional 9,900,000 ordinary shares of RM1.00 each.

On the same date, the issued and fully paid-up share capital of the Company was increased from RM100,000 to RM10,000,000 by the issue of an additional 9,900,000 new ordinary shares of RM1.00 each, at par, in satisfaction for the acquisition of the entire share capital of ABC Sdn. Bhd..

The new shares issued rank pari passu with the existing ordinary shares of the Company.

ABC Sdn. Bhd.  has become a wholly-owned subsidiary of the Company since 1 February 2009.

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