We refer to the announcements dated 26 January 2018 and 6 February 2018 in relation to the Proposed Bonus Issue (“Announcements”).

Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the Company’s Announcements.

On behalf of the Board of Directors of Aemulus, TA Securities is pleased to announce that Bursa Securities has, vide its letter dated 13 February 2018 approved the listing and quotation of up to 109,712,500 Bonus Shares to be issued pursuant to the Proposed Bonus Issue.

The approval granted by Bursa Securities for the Proposed Bonus Issue is subject to the following conditions: -

1. Aemulus and TA Securities must fully comply with the relevant provisions under ACE Market Listing Requirements (“ACE LR”) pertaining to the implementation of the Proposed Bonus Issue;
2. Aemulus and TA Securities to inform Bursa Securities upon the completion of the Proposed Bonus Issue;
3. Aemulus to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue is completed; and
4. The Bonus Shares arising from the Promoters’ shareholdings which are currently under moratorium shall also be subjected to a similar moratorium;
5. Aemulus and TA Securities are required to make relevant announcements for the Proposed Bonus Issue pursuant to Rules 6.36(2)(a)&(b) and 6.36(4) of the ACE LR; and
6. Aemulus is required to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders approving the Proposed Bonus Issue prior to the quotation of the Bonus Shares.

Aemulus is required to ensure full compliance of all the requirements as provided under the ACE LR at all times.

This announcement is dated 13 February 2018.