Further to MY E.G. Services Berhad ('MYEG' or the 'Company') announcements dated 16 August 2016 and 18 August 2016, the Company wishes to further clarify on the following matters:-

Clarification 1:-

Reference is made to the announcement dated 16 August 2016, under Clause 3.2 of the attachment, the information shall read as follows (amendments in bold):-

Upon or immediately after the execution of the shareholders' agreement, the Board of MY EG Lodging Sdn. Bhd. ('MYEL') shall consist of at least three (3) directors of whom:-

A. MY EG Sdn Bhd ('MESB') shall be entitled to appoint two (2) directors; and

B. The minority shareholders shall be entitled to appoint one (1) director.

Clarification 2:-

Reference is made to the announcement dated 17 August 2016 pertaining to Reply to Query 1. MYEG would like to clarify that the initial funding of RM3,000,000.00 by MESB to MYEL would be a shareholders' loan to MYEL.

MyEG - My E.G. Services Bhd published this content on 19 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 August 2016 02:19:03 UTC.

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