Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the Abridged Prospectus dated 12 June 2014.

We refer to the announcements dated 10 March 2014, 27 March 2014, 21 April 2014 and 23 May 2014.

On behalf of the Board, AFFIN Investment wishes to announce that as at the close of acceptance and payment for the Rights Issue as at 5.00 p.m. on 27 June 2014, the total valid acceptances and excess applications received were 459,808,062 Rights Shares, representing an over subscription of 11,435,321 Rights Shares or approximately 2.55% over the total of 448,372,741 Rights Shares, the details of which are as follows:

Following the above and as stated in the Abridged Prospectus dated 12 June 2014, the Board has resolved to allot the Excess Rights Shares if any, on a fair and equitable basis and in the following priority:

(i) firstly, to minimise the incidence of odd lots;

(ii) secondly, for allocation to our Entitled Shareholders who have applied for the Excess Rights Shares on a pro-rata basis and in board lots, calculated based on their respective shareholdings in our Company on the Entitlement Date;

(iii) thirdly, for allocation to our Entitled Shareholders who have applied for the Excess Rights Shares on a pro-rata basis and in board lots, calculated based on the quantum of their respective Excess Rights Shares Application; and

(iv) finally, for allocation to the renouncee(s) who have applied for the Excess Rights Shares on a pro-rata basis and in board lots, calculated based on the quantum of their respective Excess Rights Shares Application.

The Rights Shares are expected to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 10 July 2014.

This announcement is dated 2 July 2014.