We wish to inform that AZRB Construction (India) Pvt Ltd (AZRB Construction), a wholly-owned subsidiary of AZRB International Ventures Sdn Bhd, which in turn is a wholly-owned subsidiary of AZRB, had on 17 February 2015, applied to the Registrar of Companies (Registrar) for striking off pursuant to Section 560 of the India Companies Act, 1956.

The Registrar has replied enclosing a notice dated 2 March 2015 informing that at the expiration of 30 days from the date of the notice, AZRB Construction name will, unless cause is shown to the contrary, be struck off from the register by the Registrar and AZRB Construction will be dissolved.

On 2 April 2015, AZRB was notified by its agent managing the striking off that the 30 days period expired on 1 April 2015 and that no cause to the contrary was raised by any party with regards to the striking off of AZRB Construction.

AZRB Construction is a dormant company which was incorporated on 18 June 2004. The authorised and paid-up share capital of AZRB Construction are Rs1,000,000 and Rs100,000 respectively. The striking off of AZRB Construction has no material financial effect on AZRB.

None of the directors or substantial shareholders of AZRB or persons connected with them has any interest, whether direct or indirect in the aforesaid striking off.

This announcement is dated 2 April 2015.