| TAMBUN INDAH LAND BERHAD |
| 1. Details of Corporate Proposal | |
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Exercised of ESOS |
| No. of shares issued under this corporate proposal | 23,000 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 0.4700 |
| Par Value($$) (if applicable) | |
| Latest issued share capital after the above corporate proposal in the following | |
| Units | 436,063,617 |
| Issued Share Capital ($$) | Malaysian Ringgit (MYR) 288,640,503.540 |
| Listing Date | 24 Jan 2022 |