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Dear Shareholders,

We are pleased to inform that the printed copy of the Circular to Shareholders for the Proposed Bonus Issue is 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 Circular to Shareholders for the Proposed Bonus Issue 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 following to download the Circular:

Step 1

– Click Investor Relations / Bonus Issue

Step 2

– Download Circular to Shareholders for the Proposed Bonus Issue

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