OTHERS TAFI INDUSTRIES BERHAD ("TAFI" OR "THE COMPANY") (A) PROPOSED NEW SHAREHOLDERS' MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS' MANDATE

Others Tafi Industries Berhad ("Tafi" Or "The Company") (A) Proposed New Shareholders' Mandate And Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; And (B) Proposed Renewal Of Shareholders' Mandate For The Authority For The Company To Purchase Its Own Shares Of Up To Ten Percent (10%) Of The Total Number Of Issued Shares (Collectively, "The Proposals") Tafi Industries Berhad Type Announcement Subject OTHERS Description TAFI INDUSTRIES BERHAD ("TAFI" OR "THE COMPANY") (A) PROPOSED NEW SHAREHOLDERS' MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (B) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (COLLECTIVELY, "THE PROPOSALS") The Board of Directors of TAFI wishes to announce that the Company would be seeking mandates from its shareholders for the Proposals at the Twenty-Second Annual General Meeting (22nd AGM) of the Company to be convened on a date which would be announced later. The Circular and Statement to.