Reference is made to ECMLFG's announcements on 4 May 2017, 21 June 2017, 3 July 2017, 8 August 2017, 30 August 2017, 26 October 2017, 21 November 2017, 24 November 2017, 27 November 2017, 12 December 2017, 21 December 2017 and 21 March 2018 in relation to the Proposals ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

We refer to the circular dated 27 November 2017 in relation to the Proposed Special Dividend and the announcement dated 21 December 2017 in which the TPRE SPA, Bangunan ECM Libra Disposal SPA and the Semi-D Disposal SPA became unconditional.

On behalf of the Board, CIMB is pleased to announce that in connection with the Proposals, the Board has resolved to declare a special dividend of RM0.1597 per Share totaling about RM45.8 million. The Special Dividend is based on ECMLFG's latest available audited consolidated NA as at 31 December 2017 of RM145.6 million and after taking into consideration the expected gain of RM3.3 million from the Proposed Disposals. The payment of the Special Dividend will result in ECMLFG's audited consolidated NA as at 31 December 2017 to be adjusted to about RM0.36 per Share.

The Special Dividend entitlement and payment dates will be announced soon.

This announcement is dated 13 April 2018.