The terms used herein shall, unless the context otherwise states, bear the same meaning as those defined in the earlier announcement dated 5 February 2015 in relation to the Proposed Special Bumiputera Issue.

We refer to the previous announcements dated 5 February 2015, 24 February 2015 and 13 March 2015 in relation to the Proposed Special Bumiputera Issue.

On behalf of the Board of Directors of Oversea, RHB Investment Bank wishes to announce that the Equity Compliance Unit of Securities Commission Malaysia had, vide its letter dated 16 April 2015, approved our application on the following:-

 (i) the Proposed Special Bumiputera Issue; and

 (ii) extension of time of twelve (12) months of up to 31 March 2016 for the Company to comply with the equity condition imposed pursuant to the Companys listing on the ACE Market of Bursa Malaysia Securities Berhad.

 This announcement is dated 17 April 2015.