ECS ICT BERHAD (“ECSB” or “Company”)

PROPOSED BONUS ISSUE OF 60,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN ECSB (“ECSB SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING ECSB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”)

 Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 10 September 2012 by the Company in relation to the Proposed Bonus Issue.

We refer to the announcements dated 10 September 2012, 11 September 2012, 14 September 2012 and 19 September 2012 in relation to the Proposed Bonus Issue. 

On behalf of the Board of Directors of ECSB, Maybank Investment Bank Berhad is pleased to announce that the shareholders of ECSB have, at the extraordinary general meeting (“EGM”) held today, approved the ordinary resolution in relation to the Proposed Bonus Issue as set out in the Notice of EGM dated 20 September 2012.

This announcement is dated 10 October 2012.