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Dear Shareholders,

We are pleased to inform that the printed copy of Samchem Holdings Berhad’s Annual Report 2021 and Circular to shareholders in relation to proposed renewal of shareholders’ mandate on Recurrent Related Party Transactions and proposed renewal of Share buy-back authority are available upon request. You may submit your request by completing your particulars below and forward your request to the Company Secretaries as follows:

To : Company Secretaries of Samchem Holdings Berhad
Address :

Samchem Holdings Berhad

Lot 6, Jalan Sungai Kayu Ara 32/39

Seksyen 32, 40460 Shah Alam

Selangor Darul Ehsan

Tel : 03-5740 2000
Fax : 03-5740 2101
Name of Shareholder(s) :
NRIC No./Passport No./Company No. :
Contact No. :
Mailing Address :
CDS Account No. :

Signature of Shareholders

Date :

ALTERNATIVELY, you may download a digital copy of the Samchem Holdings Berhad’s Annual Report 2021 as follows:

a)

Scan the QR Code below using your Android or IOS Smartphone/Tablet; OR

b)

Go directly to our website www.samchem.com.my and click the followings to download the Annual Report:

Step 1

– Click Investor Relations / Annual Reports

Step 2

– Download Annual Report 2021

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