Pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and as part of the internal reorganisation of the MBM Resources Berhad (“MBMR”) Group structure, the Board of Directors of MBMR wishes to announce that F.A. Autosoft Sdn Bhd, a wholly-owned subsidiary of Federal Auto Holdings Berhad (“FAHB”) which in turn is a wholly owned subsidiary of MBMR has transferred its Five Million Four Hundred Thousand (5,400,000) ordinary shares of F.A. Trucks Sdn Bhd (Company No. 15504-H) (“FAT”) representing its entire shareholding interest in the capital of FAT to MBMR at a nominal consideration of Ringgit Malaysia One (RM1.00) only (“Internal Reorganisation).

Following the Internal Reorganisation, FAT shall become a direct wholly-owned subsidiary of MBMR.

The Internal Reorganisation will not have any effect on MBMR’s issued and paid-­up share capital and substantial shareholders’ shareholdings.

The Internal Reorganisation is not expected to have any material financial effects on the earnings and net tangible assets of MBMR and FAHB.

None of the directors and/or major shareholders and/or persons connected with a director or major shareholder has any interest, direct or indirect, in the internal reorganisation.

This announcement is dated 15 February 2017.