GLOMAC BERHAD - (I) CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE AND (II) STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Circular to Shareholders in relation to the:- Part A Proposed Acquisition of the Remaining 49% Equity Interest in Glomac Bina Sdn. Bhd. not owned by Glomac Berhad from Tan Sri Dato' Mohamed Mansor Bin Fateh Din and Mohd Yasin Loh Bin Abdullah for a Total Cash Consideration of RM16,252,854 ("Proposed Acquisition") Part B Independent Advice Letter from MIDF Amanah Investment Bank Berhad to the Non-Interested Shareholders of Glomac Berhad in relation to the Proposed Acquisition