TAN SRI LIM CONVERT LOAN STOCK

Changes in Director's Interest (S135) MALTON BERHAD Information Compiled By KLSE Particulars of Director Name TAN SRI LIM SIEW CHOON Descriptions(Class & nominal value) Ordinary Shares Details of changes Currency: Malaysian Ringgit (MYR) Type of transaction Date of change No of securities Price Transacted ($$) Acquired 06/04/2017 5,000,000 Circumstances by reason of which change has occurred Allotment of new ordinary shares to Malton Corporation Sdn Bhd (in which Tan Sri Lim Siew Choon has substantial shareholding) on conversion of RM5,000,000 7-year 6% Redeemable Convertible Secured Loan Stocks Nature of interest Indirect Interest Consideration (if any) Total no of securities after change Direct (units) Direct (%) Indirect/deemed interest (units) 176,366,203 Indirect/deemed interest (%) 35.700 Date of notice 06/04/2017 Announcement Info Company Name MALTON BERHAD Stock Name MALTON Date Announced 11 Apr 2017 Category Changes in Director's Interest Pursuant to Section 135 Reference Number CS4-11042017-00032