Further to the Company’s announcement dated 3 August 2015, we wish to announce that a Final Meeting in respect of the members’ voluntary winding-up of Opus International Limited (“OIL”), a wholly-owned subsidiary of Opus Group Berhad, which in turn is a wholly-owned subsidiary of the Company, was duly held on 3 October 2016.

As such, the members’ voluntary winding-up of OIL has completed and OIL ceased to be an indirect subsidiary of the Company.

The dissolution of OIL will not have any material effect on the earnings or net assets of UEM Edgenta Group for the financial year ending 31 December 2016.

This announcement is dated 4 October 2016.