Date Announced : 30/10/2019
EX-date : 29/11/2019

Entitlement date : 02/12/2019
Entitlement time : 05:00:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : First and Final Single-Tier Dividend of 1.5 sen for every ordinary share in respect of the year ended 30 June 2019

Financial Year End : 30/06/2019
Payment date : 31/12/2019

Date of Meeting : 22/11/2019
Time : 09:00 AM

Venue :
Pavilion Hotel Kuala Lumpur, 170, Jalan Bukit Bintang, 55100 Kuala Lumpur

Date of General Meeting Record of Depositors : 15/11/2019

Date of Meeting : 23/11/2018
Time : 09:00 AM

Venue :
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan

Date of General Meeting Record of Depositors : 15/11/2018

Date Announced : 30/10/2018
EX-date : 28/11/2018

Entitlement date : 30/11/2018
Entitlement time : 05:00:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : First and Final Single-Tier Dividend of 2.0 sen for every ordinary share in respect of the year ended 30 June 2018

Financial Year End : 30/06/2018
Payment date : 28/12/2018

Date of Meeting : 22/11/2017
Time : 09:00 AM

Venue :
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan

Date of General Meeting Record of Depositors : 15/11/2017

Date Announced : 30/10/2017
EX-date : 29/11/2017

Entitlement date : 01/12/2017
Entitlement time : 05:00:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : First and Final Single-Tier Dividend of 2.5 sen for every ordinary share in respect of the year ended 30 June 2017

Financial Year End : 30/06/2017
Payment date : 29/12/2017

Date of Meeting : 07/06/2017
Time : 09:00 AM

Venue :
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan

Date of General Meeting Record of Depositors : 31/05/2017

Date of Meeting : 23/11/2016
Time : 09:00 AM

Venue :
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan

Date of General Meeting Record of Depositors : 16/11/2016

Circular to Shareholders in relation to:- I. Proposed Renewal of Authority for Share Buy Back; and II. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Date Announced : 27/10/2016
EX-date : 29/11/2016

Entitlement date : 01/12/2065
Entitlement time : 05:00:00 PM
Entitlement subject : First and Final Dividend
Entitlement description : First and Final Single-Tier Dividend of 2.5% for every ordinary share of RM1.00 each in respect of the year ended 30 June 2015

Financial Year End : 30/06/2015
Payment date : 30/12/2016

Date of Meeting : 25/11/2015 Time : 09:00 AM Venue : Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Date of General Meeting Record of Depositors : 18/11/2015

Date of Meeting : 25/11/2015 Time : 10:00 AM Venue : Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Date of General Meeting Record of Depositors : 18/11/2015

Circular to Shareholders in relation to: I. Proposed Renewal of Authority for Share Buy Back; and II. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME ("ESOS") OF UP TO FIFTEEN PERCENT (15%) OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF MALTON BERHAD ("COMPANY") (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE NEW ESOS FOR THE ELIGIBLE PERSONS OF THE COMPANY AND ITS SUBSIDIARIES (WHICH ARE NOT DORMANT) ("PROPOSED NEW ESOS")

Date Announced : 29/10/2015 EX-date : 29/12/2015 Entitlement date : 31/12/2015 Entitlement time : 05:00:00 PM Entitlement subject : First and Final Dividend Entitlement description : First and Final Single-Tier Dividend of 3% for every ordinary share of RM1.00 each in respect of the year ended 30 June 2015 Financial Year End : 30/06/2015 Payment date : 29/01/2016

Notice to the Holders of 7-Year 6% Redeemable Convertible Secured Loan Stocks ("2011/2018 RCSLS") in relation to the Second Redemption and Cancellation of Fifteen Per Cent (15%) of the Nominal Value of 2011/2018 RCSLS and Notice of Book Closure Date

Date of Meeting : 04/03/2015 Time : 09:00 AM Venue : Holiday Inn Kuala Lumpur Glenmarie, 1, Jalan Usahawan U1/8, 40250 Shah Alam, Selangor Darul Ehsan Date of General Meeting Record of Depositors : 23/02/2015

Circular to Shareholders in relation to Proposed Shareholders' Mandate for New Recurrent Related Party Transactions of a Revenue or Trading Nature

Date of Meeting : 20/11/2014 Time : 09:00 AM Venue : Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Date of General Meeting Record of Depositors : 13/11/2014

Circular to Shareholders in relation to: I. Proposed Renewal of Authority for Share Buy Back; and II. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Date Announced : 28/10/2014 EX-date : 29/12/2014 Entitlement date : 31/12/2014 Entitlement time : 05:00:00 PM Entitlement subject : First and Final Dividend Entitlement description : First and Final Single-Tier Dividend of 3% for every ordinary share of RM1.00 each in respect of the year ended 30 June 2014 Financial Year End : 30/06/2014 Payment date : 30/01/2015

NOTICE TO HOLDERS OF THE 7-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“2011/2018 RCSLS”) IN RELATION TO THE FIRST REDEMPTION AND CANCELLATION OF 10 PER CENT (10%) OF THE NOMINAL VALUE OF 2011/2018 RCSLS AND NOTICE OF BOOK CLOSURE DATE ON 30 JUNE 2014

Date of Meeting : 22/11/2013 Time : 09:00 AM Venue : Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Date of General Meeting Record of Depositors : 15/11/2013

Circular to Shareholders in relation to I Proposed Renewal of Authority for Share Buy Back; and II Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Circular to Holders of Malton Berhad's 7-Year 6% Redeemable Convertible Secured Loan Stocks 2011-2018 ("RCSLS") in relation to Proposed Amendments to the Trust Deed and Security Trust Deed both dated 27 May 2011 governing the RCSLS

Date Announced : 30/10/2013 EX-date : 27/12/2013 Entitlement date : 31/12/2013 Entitlement time : 05:00:00 PM Entitlement subject : First and Final Dividend Entitlement description : First and Final Single-Tier Dividend of 2.5% for every ordinary share of RM1.00 each in respect of the year ended 30 June 2013 Financial Year End : 30/06/2013 Payment date : 27/01/2014

Date of Meeting : 12/09/2013 Time : 09:00 AM Venue : Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan Date of General Meeting Record of Depositors : 05/09/2013

Circular to Shareholders in relation to: PART A (I) PROPOSED DISPOSAL OF A COMMERCIAL OFFICE BUILDING WITH 964 CAR PARK BAYS BY KHUAN CHOO PROPERTY MANAGEMENT SDN BHD ("KCPM"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO BUKIT DAMANSARA DEVELOPMENT SDN BHD ("BDDSB") IN EXCHANGE FOR THE ASSIGNMENT OF BDDSB'S SUBJECT ENTITLEMENT (AS DEFINED HEREIN) COMPRISING 186,667 SQUARE FEET OF OFFICE SPACE IN THE REDEVELOPMENT OF A COMMERCIAL OFFICE PROJECT UNDERTAKEN BY IMPIAN EKSPRESI SDN BHD ("IESB"), FOR THE CONSIDERATION OF RM140,000,000 ("PROPOSED ASSET EXCHANGE"); AND (II) PROPOSED SHAREHOLDERS' MANDATE FOR KCPM TO EXERCISE THE PUT OPTION GRANTED BY IESB TO KCPM TO REQUIRE IESB TO ACQUIRE THE SUBJECT ENTITLEMENT (AS DEFINED HEREIN) FROM KCPM ("PROPOSED PUT OPTION MANDATE"). PART B INDEPENDENT ADVICE LETTER FROM KAF INVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF THE COMPANY IN RELATION TO THE PROPOSED ASSET EXCHANGE AND PROPOSED PUT OPTION MANDATE

Date of Meeting : 23/11/2012 Time : 09:00 AM Venue : Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Date of General Meeting Record of Depositors : 16/11/2012

Circular to Shareholders in relation to I. Proposed Renewal of Authority for Share Buy Back; II. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and III. Proposed Amendments to the Articles of Association of the Company

Date Announced : 31/10/2012 EX-date : 26/12/2012 Entitlement date : 28/12/2012 Entitlement time : 05:00:00 PM Entitlement subject : First and Final Dividend Entitlement description : First and Final Tax Exempt Dividend of 2.5% for every ordinary share of RM1.00 each in respect of the year ended 30 June 2012 Financial Year End : 30/06/2012 Payment date : 25/01/2013

Date announcement : 14/06/2012 EX Date: 27/06/2012 Entitlement Date : 29/06/2012 Entitlement Time : 05:00 PM Entitlement Type : Interest Payment Entitlement Details : 4th quarterly interest payment in respect of RM139,301,169 nominal value 7-year 6% per annum Redeemable Convertible Secured Loan Stocks of Malton Berhad Financial Year End : 30/06/2013 Payment Date: 06/07/2012

Date Announced : 14/03/2012 EX-date : 28/03/2012 Entitlement date : 30/03/2012 Entitlement time : 05:00:00 PM Entitlement subject : Interest Payment Entitlement description : Third quarterly interest payment in respect of RM139,301,169 nominal value 7-year 6% per annum Redeemable Convertible Secured Loan Stocks of Malton Berhad Financial Year End : 30/06/2012 Payment date : 06/04/2012

Date Announced : 14/12/2011 EX-date : 28/12/2011 Entitlement date : 30/12/2011 Entitlement time : 05:00:00 PM Entitlement subject : Interest Payment Entitlement description : Second quarterly interest payment in respect of RM139,341,169 nominal value 7-year 6% per annuam Redeemable Convertible Secured Loan Stocks of Malton Berhad Financial Year End : 30/06/2012 Payment date : 09/01/2012

The Company wishes to announce that the Sixteenth Annual General Meeting ("16th AGM") of the Company will be held at Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 24 November 2011 at 9.00 a.m.

CIRCULAR TO SHAREHOLDERS IN RELATION TO I - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY BACK; AND II - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Date Announced : 01/11/2011 EX-date : 28/12/2011 Entitlement date : 30/12/2011 Entitlement time : 05:00:00 PM Entitlement subject : Final Dividend Entitlement description : Final Dividend of 0.85% less Income Tax and Final Tax Exempt Dividend of 1.15% for each ordinary share of RM1.00 each in respect of the year ended 30 June 2011 Financial Year End : 30/06/2011 Payment date : 16/01/2012

Date Announced : 14/09/2011 EX-date : 28/09/2011 Entitlement date : 30/09/2011 Entitlement time : 05:00:00 PM Entitlement subject : Interest Payment Entitlement description : First quarterly interest payment in respect of RM139,341,169 nominal value 7-year 6% per annum Redeemable Convertible Secured Loan Stocks of Malton Berhad Financial Year End : 30/06/2012 Payment date : 11/10/2011

MALTON’s RM139,341,169 RCSLS and 139,341,169 Warrants issued pursuant to the Rights Issue will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of the RCSLS and Warrants on the Main Market, will be granted with effect from 9.00 a.m., Friday, 8 July 2011. The Stock Short Name, Stock Number and ISIN Code of the RCSLS are as follows: Stock Short Name: MALTON-LA Stock Number: 6181LA ISIN Code: MYL6181LAS65 The Stock Short Name, Stock Number and ISIN Code of the Warrants are as follows: Stock Short Name: MALTON-WB Stock Number: 6181WB ISIN Code: MYL6181WBS61

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A •PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO RM156,390,346 NOMINAL VALUE 7-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“RCSLS”) AT 100% OF ITS NOMINAL VALUE TOGETHER WITH UP TO 156,390,346 FREE DETACHABLE NEW WARRANTS (“WARRANTS”) AND UP TO 78,195,173 NEW ORDINARY SHARES OF RM1.00 EACH IN MALTON BERHAD (“MALTON”) (“MALTON SHARES”) (“BONUS SHARES”) ATTACHED ON THE BASIS OF RM2.00 NOMINAL VALUE OF RCSLS TOGETHER WITH TWO (2) WARRANTS AND ONE (1) BONUS SHARE FOR EVERY FIVE (5) MALTON SHARES HELD (“PROPOSED RIGHTS ISSUE”); •PROPOSED EXEMPTION TO MALTON CORPORATION SDN BHD (“MCSB”) AND PARTIES ACTING IN CONCERT WITH MCSB, NAMELY DATUK LIM SIEW CHOON AND DATIN TAN KEWI YONG, UNDER SECTION 219 OF THE CAPITAL MARKETS AND SERVICES ACT 2007 AND PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING MALTON SHARES AND CONVERTIBLE SECURITIES IN MALTON NOT ALREADY HELD BY THEM AFTER THE PROPOSED RIGHTS ISSUE (“PROPOSED EXEMPTION”); AND •PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (“PROPOSED ARTICLES AMENDMENT”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”) PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF MALTON IN RELATION TO THE PROPOSED EXEMPTION