TANCO HOLDINGS BERHAD (Company No. 3326-K)

(Incorporated in Malaysia under the Companies Ordinance, 1940-1946)

CIRCULAR TO SHAREHOLDERS

IN RELATION TO THE

(I) PROPOSED SHARE CAPITAL REDUCTION VIA CANCELLATION OF RM0.15 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.20 EACH IN TANCO HOLDINGS BERHAD (“TANCO”) PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965; AND

(II) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE COMMERCIAL PAPERS AND/OR REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.0 MILLION UNDER A REDEEMABLE CONVERTIBLE NOTES PROGRAMME CONVERTIBLE INTO A MAXIMUM OF 2,000,000,000 ORDINARY SHARES OF RM0.05 EACH IN TANCO, REPRESENTING APPROXIMATELY 73.5% OF TANCO’S ENLARGED ISSUED AND PAID-UP SHARE CAPITAL (WHICH INCLUDES THE CONVERSION OF TANCO’S EXISTINGIRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK);

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Principal Adviser

(A Participating Organisation of Bursa Malaysia Securities Berhad)

The Notice of Extraordinary General Meeting (“EGM”) of Tanco Holdings Berhad (“Tanco”) to be held at St Andrew’s Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur on Wednesday, 27 July 2016 at 10.30 a.m. or any adjournment thereof, together with the Form of Proxy are enclosed with this Circular.

You are entitled to attend and vote at the EGM or appoint a proxy or proxies to attend and vote on your behalf. Ifyou wish to do so, you may deposit the Form of Proxy at Tanco’s registered office at No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur not less than forty-eight (48) hours before the time and date stipulated for the EGM. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.

Last day, date and time for lodging the Form of Proxy : Monday, 25 July 2016 at 10.30 a.m.Day, date and time of the EGM : Wednesday, 27 July 2016 at 10.30 a.m.

This Circular is dated 4 July 2016

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor,accountant or other professional adviser immediately.

Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.

TANCO HOLDINGS BERHAD (Company No. 3326-K)

(Incorporated in Malaysia under the Companies Ordinance, 1940-1946)

CIRCULAR TO SHAREHOLDERS

IN RELATION TO THE

(I) PROPOSED SHARE CAPITAL REDUCTION VIA CANCELLATION OF RM0.15 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.20 EACH IN TANCO HOLDINGS BERHAD (“TANCO”) PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965; AND

(II) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE COMMERCIAL PAPERS AND/OR REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.0 MILLION UNDER A REDEEMABLE CONVERTIBLE NOTES PROGRAMME CONVERTIBLE INTO A MAXIMUM OF 2,000,000,000 ORDINARY SHARES OF RM0.05 EACH IN TANCO, REPRESENTING APPROXIMATELY 73.5% OF TANCO’S ENLARGED ISSUED AND PAID-UP SHARE CAPITAL (WHICH INCLUDES THE CONVERSION OF TANCO’S EXISTINGIRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK);

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Principal Adviser

(A Participating Organisation of Bursa Malaysia Securities Berhad)

The Notice of Extraordinary General Meeting (“EGM”) of Tanco Holdings Berhad (“Tanco”) to be held at St Andrew’s Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur on Wednesday, 27 July 2016 at 10.30 a.m. or any adjournment thereof, together with the Form of Proxy are enclosed with this Circular.

You are entitled to attend and vote at the EGM or appoint a proxy or proxies to attend and vote on your behalf. Ifyou wish to do so, you may deposit the Form of Proxy at Tanco’s registered office at No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur not less than forty-eight (48) hours before the time and date stipulated for the EGM. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.

Last day, date and time for lodging the Form of Proxy : Monday, 25 July 2016 at 10.30 a.m.Day, date and time of the EGM : Wednesday, 27 July 2016 at 10.30 a.m.

This Circular is dated 4 July 2016

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor,accountant or other professional adviser immediately.

Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.

TANCO HOLDINGS BERHAD (Company No. 3326-K)

(Incorporated in Malaysia under the Companies Ordinance, 1940-1946)

CIRCULAR TO SHAREHOLDERS

IN RELATION TO THE

(I) PROPOSED SHARE CAPITAL REDUCTION VIA CANCELLATION OF RM0.15 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.20 EACH IN TANCO HOLDINGS BERHAD (“TANCO”) PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965; AND

(II) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE COMMERCIAL PAPERS AND/OR REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.0 MILLION UNDER A REDEEMABLE CONVERTIBLE NOTES PROGRAMME CONVERTIBLE INTO A MAXIMUM OF 2,000,000,000 ORDINARY SHARES OF RM0.05 EACH IN TANCO, REPRESENTING APPROXIMATELY 73.5% OF TANCO’S ENLARGED ISSUED AND PAID-UP SHARE CAPITAL (WHICH INCLUDES THE CONVERSION OF TANCO’S EXISTINGIRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK);

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Principal Adviser

(A Participating Organisation of Bursa Malaysia Securities Berhad)

The Notice of Extraordinary General Meeting (“EGM”) of Tanco Holdings Berhad (“Tanco”) to be held at St Andrew’s Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur on Wednesday, 27 July 2016 at 10.30 a.m. or any adjournment thereof, together with the Form of Proxy are enclosed with this Circular.

You are entitled to attend and vote at the EGM or appoint a proxy or proxies to attend and vote on your behalf. Ifyou wish to do so, you may deposit the Form of Proxy at Tanco’s registered office at No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur not less than forty-eight (48) hours before the time and date stipulated for the EGM. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.

Last day, date and time for lodging the Form of Proxy : Monday, 25 July 2016 at 10.30 a.m.Day, date and time of the EGM : Wednesday, 27 July 2016 at 10.30 a.m.

This Circular is dated 4 July 2016

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor,accountant or other professional adviser immediately.

Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.

TANCO HOLDINGS BERHAD (Company No. 3326-K)

(Incorporated in Malaysia under the Companies Ordinance, 1940-1946)

CIRCULAR TO SHAREHOLDERS

IN RELATION TO THE

(I) PROPOSED SHARE CAPITAL REDUCTION VIA CANCELLATION OF RM0.15 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.20 EACH IN TANCO HOLDINGS BERHAD (“TANCO”) PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965; AND

(II) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE COMMERCIAL PAPERS AND/OR REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.0 MILLION UNDER A REDEEMABLE CONVERTIBLE NOTES PROGRAMME CONVERTIBLE INTO A MAXIMUM OF 2,000,000,000 ORDINARY SHARES OF RM0.05 EACH IN TANCO, REPRESENTING APPROXIMATELY 73.5% OF TANCO’S ENLARGED ISSUED AND PAID-UP SHARE CAPITAL (WHICH INCLUDES THE CONVERSION OF TANCO’S EXISTINGIRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK);

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Principal Adviser

(A Participating Organisation of Bursa Malaysia Securities Berhad)

The Notice of Extraordinary General Meeting (“EGM”) of Tanco Holdings Berhad (“Tanco”) to be held at St Andrew’s Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur on Wednesday, 27 July 2016 at 10.30 a.m. or any adjournment thereof, together with the Form of Proxy are enclosed with this Circular.

You are entitled to attend and vote at the EGM or appoint a proxy or proxies to attend and vote on your behalf. Ifyou wish to do so, you may deposit the Form of Proxy at Tanco’s registered office at No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur not less than forty-eight (48) hours before the time and date stipulated for the EGM. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.

Last day, date and time for lodging the Form of Proxy : Monday, 25 July 2016 at 10.30 a.m.Day, date and time of the EGM : Wednesday, 27 July 2016 at 10.30 a.m.

This Circular is dated 4 July 2016

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor,accountant or other professional adviser immediately.

Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.

TANCO HOLDINGS BERHAD (Company No. 3326-K)

(Incorporated in Malaysia under the Companies Ordinance, 1940-1946)

CIRCULAR TO SHAREHOLDERS

IN RELATION TO THE

(I) PROPOSED SHARE CAPITAL REDUCTION VIA CANCELLATION OF RM0.15 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.20 EACH IN TANCO HOLDINGS BERHAD (“TANCO”) PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965; AND

(II) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE COMMERCIAL PAPERS AND/OR REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.0 MILLION UNDER A REDEEMABLE CONVERTIBLE NOTES PROGRAMME CONVERTIBLE INTO A MAXIMUM OF 2,000,000,000 ORDINARY SHARES OF RM0.05 EACH IN TANCO, REPRESENTING APPROXIMATELY 73.5% OF TANCO’S ENLARGED ISSUED AND PAID-UP SHARE CAPITAL (WHICH INCLUDES THE CONVERSION OF TANCO’S EXISTINGIRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK);

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Principal Adviser

(A Participating Organisation of Bursa Malaysia Securities Berhad)

The Notice of Extraordinary General Meeting (“EGM”) of Tanco Holdings Berhad (“Tanco”) to be held at St Andrew’s Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur on Wednesday, 27 July 2016 at 10.30 a.m. or any adjournment thereof, together with the Form of Proxy are enclosed with this Circular.

You are entitled to attend and vote at the EGM or appoint a proxy or proxies to attend and vote on your behalf. Ifyou wish to do so, you may deposit the Form of Proxy at Tanco’s registered office at No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur not less than forty-eight (48) hours before the time and date stipulated for the EGM. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.

Last day, date and time for lodging the Form of Proxy : Monday, 25 July 2016 at 10.30 a.m.Day, date and time of the EGM : Wednesday, 27 July 2016 at 10.30 a.m.

This Circular is dated 4 July 2016

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor,accountant or other professional adviser immediately.

Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.

TANCO HOLDINGS BERHAD (Company No. 3326-K)

(Incorporated in Malaysia under the Companies Ordinance, 1940-1946)

CIRCULAR TO SHAREHOLDERS

IN RELATION TO THE

(I) PROPOSED SHARE CAPITAL REDUCTION VIA CANCELLATION OF RM0.15 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.20 EACH IN TANCO HOLDINGS BERHAD (“TANCO”) PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965; AND

(II) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE COMMERCIAL PAPERS AND/OR REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.0 MILLION UNDER A REDEEMABLE CONVERTIBLE NOTES PROGRAMME CONVERTIBLE INTO A MAXIMUM OF 2,000,000,000 ORDINARY SHARES OF RM0.05 EACH IN TANCO, REPRESENTING APPROXIMATELY 73.5% OF TANCO’S ENLARGED ISSUED AND PAID-UP SHARE CAPITAL (WHICH INCLUDES THE CONVERSION OF TANCO’S EXISTINGIRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK);

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Principal Adviser

(A Participating Organisation of Bursa Malaysia Securities Berhad)

The Notice of Extraordinary General Meeting (“EGM”) of Tanco Holdings Berhad (“Tanco”) to be held at St Andrew’s Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur on Wednesday, 27 July 2016 at 10.30 a.m. or any adjournment thereof, together with the Form of Proxy are enclosed with this Circular.

You are entitled to attend and vote at the EGM or appoint a proxy or proxies to attend and vote on your behalf. Ifyou wish to do so, you may deposit the Form of Proxy at Tanco’s registered office at No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur not less than forty-eight (48) hours before the time and date stipulated for the EGM. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.

Last day, date and time for lodging the Form of Proxy : Monday, 25 July 2016 at 10.30 a.m.Day, date and time of the EGM : Wednesday, 27 July 2016 at 10.30 a.m.

This Circular is dated 4 July 2016

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor,accountant or other professional adviser immediately.

Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.

TANCO HOLDINGS BERHAD (Company No. 3326-K)

(Incorporated in Malaysia under the Companies Ordinance, 1940-1946)

CIRCULAR TO SHAREHOLDERS

IN RELATION TO THE

(I) PROPOSED SHARE CAPITAL REDUCTION VIA CANCELLATION OF RM0.15 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.20 EACH IN TANCO HOLDINGS BERHAD (“TANCO”) PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965; AND

(II) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE COMMERCIAL PAPERS AND/OR REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.0 MILLION UNDER A REDEEMABLE CONVERTIBLE NOTES PROGRAMME CONVERTIBLE INTO A MAXIMUM OF 2,000,000,000 ORDINARY SHARES OF RM0.05 EACH IN TANCO, REPRESENTING APPROXIMATELY 73.5% OF TANCO’S ENLARGED ISSUED AND PAID-UP SHARE CAPITAL (WHICH INCLUDES THE CONVERSION OF TANCO’S EXISTINGIRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK);

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Principal Adviser

(A Participating Organisation of Bursa Malaysia Securities Berhad)

The Notice of Extraordinary General Meeting (“EGM”) of Tanco Holdings Berhad (“Tanco”) to be held at St Andrew’s Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur on Wednesday, 27 July 2016 at 10.30 a.m. or any adjournment thereof, together with the Form of Proxy are enclosed with this Circular.

You are entitled to attend and vote at the EGM or appoint a proxy or proxies to attend and vote on your behalf. Ifyou wish to do so, you may deposit the Form of Proxy at Tanco’s registered office at No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur not less than forty-eight (48) hours before the time and date stipulated for the EGM. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.

Last day, date and time for lodging the Form of Proxy : Monday, 25 July 2016 at 10.30 a.m.Day, date and time of the EGM : Wednesday, 27 July 2016 at 10.30 a.m.

This Circular is dated 4 July 2016

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor,accountant or other professional adviser immediately.

Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.

TANCO HOLDINGS BERHAD (Company No. 3326-K)

(Incorporated in Malaysia under the Companies Ordinance, 1940-1946)

CIRCULAR TO SHAREHOLDERS

IN RELATION TO THE

(I) PROPOSED SHARE CAPITAL REDUCTION VIA CANCELLATION OF RM0.15 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.20 EACH IN TANCO HOLDINGS BERHAD (“TANCO”) PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965; AND

(II) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE COMMERCIAL PAPERS AND/OR REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.0 MILLION UNDER A REDEEMABLE CONVERTIBLE NOTES PROGRAMME CONVERTIBLE INTO A MAXIMUM OF 2,000,000,000 ORDINARY SHARES OF RM0.05 EACH IN TANCO, REPRESENTING APPROXIMATELY 73.5% OF TANCO’S ENLARGED ISSUED AND PAID-UP SHARE CAPITAL (WHICH INCLUDES THE CONVERSION OF TANCO’S EXISTINGIRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK);

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Principal Adviser

(A Participating Organisation of Bursa Malaysia Securities Berhad)

The Notice of Extraordinary General Meeting (“EGM”) of Tanco Holdings Berhad (“Tanco”) to be held at St Andrew’s Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur on Wednesday, 27 July 2016 at 10.30 a.m. or any adjournment thereof, together with the Form of Proxy are enclosed with this Circular.

You are entitled to attend and vote at the EGM or appoint a proxy or proxies to attend and vote on your behalf. Ifyou wish to do so, you may deposit the Form of Proxy at Tanco’s registered office at No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur not less than forty-eight (48) hours before the time and date stipulated for the EGM. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.

Last day, date and time for lodging the Form of Proxy : Monday, 25 July 2016 at 10.30 a.m.Day, date and time of the EGM : Wednesday, 27 July 2016 at 10.30 a.m.

This Circular is dated 4 July 2016

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor,accountant or other professional adviser immediately.

Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.

TANCO HOLDINGS BERHAD (Company No. 3326-K)

(Incorporated in Malaysia under the Companies Ordinance, 1940-1946)

CIRCULAR TO SHAREHOLDERS

IN RELATION TO THE

(I) PROPOSED SHARE CAPITAL REDUCTION VIA CANCELLATION OF RM0.15 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.20 EACH IN TANCO HOLDINGS BERHAD (“TANCO”) PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965; AND

(II) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE COMMERCIAL PAPERS AND/OR REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.0 MILLION UNDER A REDEEMABLE CONVERTIBLE NOTES PROGRAMME CONVERTIBLE INTO A MAXIMUM OF 2,000,000,000 ORDINARY SHARES OF RM0.05 EACH IN TANCO, REPRESENTING APPROXIMATELY 73.5% OF TANCO’S ENLARGED ISSUED AND PAID-UP SHARE CAPITAL (WHICH INCLUDES THE CONVERSION OF TANCO’S EXISTINGIRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK);

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Principal Adviser

(A Participating Organisation of Bursa Malaysia Securities Berhad)

The Notice of Extraordinary General Meeting (“EGM”) of Tanco Holdings Berhad (“Tanco”) to be held at St Andrew’s Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur on Wednesday, 27 July 2016 at 10.30 a.m. or any adjournment thereof, together with the Form of Proxy are enclosed with this Circular.

You are entitled to attend and vote at the EGM or appoint a proxy or proxies to attend and vote on your behalf. Ifyou wish to do so, you may deposit the Form of Proxy at Tanco’s registered office at No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur not less than forty-eight (48) hours before the time and date stipulated for the EGM. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.

Last day, date and time for lodging the Form of Proxy : Monday, 25 July 2016 at 10.30 a.m.Day, date and time of the EGM : Wednesday, 27 July 2016 at 10.30 a.m.

This Circular is dated 4 July 2016

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor,accountant or other professional adviser immediately.

Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.

TANCO HOLDINGS BERHAD (Company No. 3326-K)

(Incorporated in Malaysia under the Companies Ordinance, 1940-1946)

CIRCULAR TO SHAREHOLDERS

IN RELATION TO THE

(I) PROPOSED SHARE CAPITAL REDUCTION VIA CANCELLATION OF RM0.15 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.20 EACH IN TANCO HOLDINGS BERHAD (“TANCO”) PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965; AND

(II) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE COMMERCIAL PAPERS AND/OR REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.0 MILLION UNDER A REDEEMABLE CONVERTIBLE NOTES PROGRAMME CONVERTIBLE INTO A MAXIMUM OF 2,000,000,000 ORDINARY SHARES OF RM0.05 EACH IN TANCO, REPRESENTING APPROXIMATELY 73.5% OF TANCO’S ENLARGED ISSUED AND PAID-UP SHARE CAPITAL (WHICH INCLUDES THE CONVERSION OF TANCO’S EXISTINGIRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK);

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Principal Adviser

(A Participating Organisation of Bursa Malaysia Securities Berhad)

The Notice of Extraordinary General Meeting (“EGM”) of Tanco Holdings Berhad (“Tanco”) to be held at St Andrew’s Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur on Wednesday, 27 July 2016 at 10.30 a.m. or any adjournment thereof, together with the Form of Proxy are enclosed with this Circular.

You are entitled to attend and vote at the EGM or appoint a proxy or proxies to attend and vote on your behalf. Ifyou wish to do so, you may deposit the Form of Proxy at Tanco’s registered office at No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur not less than forty-eight (48) hours before the time and date stipulated for the EGM. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.

Last day, date and time for lodging the Form of Proxy : Monday, 25 July 2016 at 10.30 a.m.Day, date and time of the EGM : Wednesday, 27 July 2016 at 10.30 a.m.

This Circular is dated 4 July 2016

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor,accountant or other professional adviser immediately.

Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.

TANCO HOLDINGS BERHAD (Company No. 3326-K)

(Incorporated in Malaysia under the Companies Ordinance, 1940-1946)

CIRCULAR TO SHAREHOLDERS

IN RELATION TO THE

(I) PROPOSED SHARE CAPITAL REDUCTION VIA CANCELLATION OF RM0.15 OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.20 EACH IN TANCO HOLDINGS BERHAD (“TANCO”) PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965; AND

(II) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE COMMERCIAL PAPERS AND/OR REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM100.0 MILLION UNDER A REDEEMABLE CONVERTIBLE NOTES PROGRAMME CONVERTIBLE INTO A MAXIMUM OF 2,000,000,000 ORDINARY SHARES OF RM0.05 EACH IN TANCO, REPRESENTING APPROXIMATELY 73.5% OF TANCO’S ENLARGED ISSUED AND PAID-UP SHARE CAPITAL (WHICH INCLUDES THE CONVERSION OF TANCO’S EXISTINGIRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK);

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Principal Adviser

(A Participating Organisation of Bursa Malaysia Securities Berhad)

The Notice of Extraordinary General Meeting (“EGM”) of Tanco Holdings Berhad (“Tanco”) to be held at St Andrew’s Hall, Duta Vista Executive Suites, No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur on Wednesday, 27 July 2016 at 10.30 a.m. or any adjournment thereof, together with the Form of Proxy are enclosed with this Circular.

You are entitled to attend and vote at the EGM or appoint a proxy or proxies to attend and vote on your behalf. Ifyou wish to do so, you may deposit the Form of Proxy at Tanco’s registered office at No. 1, Persiaran Ledang, Off Jalan Tuanku Abdul Halim, 50480 Kuala Lumpur not less than forty-eight (48) hours before the time and date stipulated for the EGM. The lodging of the Form of Proxy will not preclude you from attending and voting in person at the EGM should you subsequently wish to do so.

Last day, date and time for lodging the Form of Proxy : Monday, 25 July 2016 at 10.30 a.m.Day, date and time of the EGM : Wednesday, 27 July 2016 at 10.30 a.m.

This Circular is dated 4 July 2016

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.

If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager, solicitor,accountant or other professional adviser immediately.

Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.