KLCC Property Holdings Berhad

THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to take, 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 Notice, 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 TpaHrItS o fN tOheT IcCoEn tIeSn tIsM oPOf thRTANTis Notic ANDe. REQUIRES YOUR IMMEDIATE ATTENTION. If T HyouIS NarOeT iInC aEn IyS dIMoubPOt RTANTas to th eAND cou rRsEQe oUf aIRctESion YOto URtak eI,MM yoEu DsIhAoTuldE AcTonTsEulNTt yIOouNr. stockbroker, bank manager, solicitor, accountant or oTTtHheHISIrS pN NrOoOfTeTIsCIsCEioE nalI SIS I MaIMdPOvPOisRTANTeRTANTr immed AND ANDiatel yR R. EQEQUUIRIRESES YO YOURUR I MMIMMEEDDIAIATTEE A ATTTTEENTNTIOIONN. . TIfH TyTIHouSHI SN ISa ONr eNOT OIiTCnTI ECaIC EnISyE I S IdIMS oubIM POIMPOtPO RTANTaRTANTsRTANT to th ANDe ANDc ANDou Rr sEQRe REQ oEQUf IUaRUcIESRtIionRESES YO tYOo YOUR taURkUR eIMM ,I MM yIMMoEuDE sEIDAhDIoTAIuldEAT TEA E cTA onTATETsNTTulEENTt NTIyOoIONuIOr.N Ns. t.o ckbroker, bank manager, solicitor, accountant or BIfoIfu they ryousouar pMa raroaerfela ei snyins a iiaoannaln ySy d e daoubcoubudvriitsi teae asrs s iBmt oteom rt htedhadee ic a ctotaoeukluryesr.s ee no of f a raeccstiontponion t sotibo t ilataiktyke e,f ,oy ryo otuheu s s hchooouldnuldte nc ctonson sosulf ultth ty isyo ouNuro rs tsitcoteock,ck mbbraorokkeesr,r ,noba ba nrnekkp mrmeasanageennagetatri,ro ,ns so aolislicc itiotor ,ri t,sa a cacccouncounuratatcanynt too orr r If IfyIf ouy ouy oua rae ra eirn ei nai nna yna ynd youbd oubdoubt at sta sato st otth ote ht ehc eoc uocruosruesr eso efo afo cfa tcaiontciontion to t otta otk ateka,ek y,e o,y uoy uos uhs ohsuldohuldould c onc oncsonulsults ulyt oty uoyruo sru trso tsckotckobckrborbkorekorek, reba,r ,ba nbakn knm kma mnageanageanager, rs,r o,s liosclioitclioictroi,t roa,r c,a ccaouncouncountatnattna otn rto ro r coothetmheplr rep ptreoronfefeessssssi oiaonalnnald a eadxdvpvirsiesesser ri lmyim mdmiedsedcliaiaiatmetelsyly .an . y liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any oBtuohertohestrahe p rM rrpo rapfoelarfoseyfsseiosiainalso iSnalonal eac dau vdariisvdtieivsrises iremB rime imrmhedmadedieda ittaeaitalkeyte.ley sl.y n. o responsibility for the contents of this Notice, makes no representation as to its accuracy or part of the contents of this Notice. BcBouumrsrsplaa eM tMeanalaelaysysssia iaa nS Sde ececuxurpirtriieteiessss B lyBe edrhrishadcadlai t amtakske esans n yno o lir aerbiessponliponty wssibhaibililittsiytoy fe ofvore rt rhet hefo rc coaonntyet elonntsssts o ohof ft hwthisisoe N Novoteitcric eae,r ,im smingaakke efsrso no mno or ere pipnrer reseliansenentatcatietoi onupn a oasns t otho ie tis tsw a holeaccccuur aorarc cyany o oyr r BuBrBusruasr asM aMa Mlaalaayslayiasyia sSia eS cSeucerucitruieitrisiet iseB seB rBehreadhradh adta tk atekasek sen son onre ors erponseponsponsibsibilsiibtilyiilt yifto yfr o ftrohe rt het hec oc noctnoetnettnestn sot sfo tfoh fti hst ihsNi soN tNoictoeict,iec m,e ,ma mkaekasek seno sno nore rp errpeeprserenseenstenattaitotainoti noa nsa sato st oitt osit siat sca ccaucrucarucaryca yco yro ro r T cpcHoaomIrSmt plo plNfe eOtheetTennI eCcesoEssns Ita Seann ndItMds e POeoxxfp ptrRTANThereisssss Nlylyo d tdii csANDiescc.l ailaim mRssEQ an anUyy Il RilaiaESbibilil tiYOyty w wURhahat stIsMMooeevveEerD rf IofAor Tra Eann yAy lo TloTssssE NTho howIOwssNoeoe. vveer ra arirsisinging f rforomm o or ri nin r elianrelianccee up upoonn t hthee w wholehole o or ran anyy cocmocmoplmplepltetenetenesensse sa sna dna dne dxe pxerpxerpssersselyss lydl yids cidsliaicslcaimlaimsm san san yan yli aylibi alibialitbiylit lyiwt yhaw whathastosteosveoeverev freo rfr o faro nra yna ynlo yloss loss ssho ho whoswoewsoesvoeevrev are rrai sraingisriingsing fr of rmformo om ro iron ri n rielian nr elianreliancec ecup eup oupno noth nte ht ehw eholew wholehole o ro anro ran yan y y T ppHaarIStr to Nof fOt hetheTI Cc coEon ntIeSten nItMsts POo of ft RTANThthisis N Nootitc iANDcee. . REQUIRES YOUR IMMEDIATE ATTENTION. Ifp ayprouapt raot r fato trfohee tf heti henc oca nocntnoeytn edttnesoubtn sot sfo t t foh atfi hst ihsNtio soN tNohictoeeict .ice co.e u. rse of action to take, you should consult your stockbroker, bank manager, solicitor, accountant or

Ifo t heyour parroefe isns aionnaly d aoubdvits ears imtom thede iacoteulyrs. e of action to take, you should consult your stockbroker, bank manager, solicitor, accountant or o t her professional adviser immediately. B u r sa Malaysia Securities Berhad takes no responsibility for the contents of this Notice, makes no representation as to its accuracy or Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Notice, makes no representation as to its accuracy or completeness and expressly disclaims KanLyC liaCbi Plityr opwhaetrstoye vHero flodr iangny slo ssBe horhwasdoe (v6e41r ar5is76ing- Ufro)m or in reliance upon the whole or any pcoamrt plofe ttheen ecsosn taenndts e oxfp trheisss Nlyo dtiicsec.l aims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any p art of the contents of this Notice. (Incorporated in Malaysia under the Companies Act, 1965)

NOTICE TO SHAREH OLDERS KLCC Property Holdings Berhad (641576-U) KLCC Property Holdings Berhad (641576-U) KLCC Property Holdings Be rh a d (641576-U) (Incorporated in Malaysia unde r the Companies Act, 1965) KKLLCCCC P Prropopeerrttyy H Hooldldingingss B Beerrhhaadd ( (664141557676--UU)) (IncKoKLrKpLCoLCCrCaC tPCe dPr opP rinopr opeMreaterlyatr ytHys Hoi aHol duolndilngddeingingrs t shBs eBe BCreheorharmhdapad a(d 6n( i416(e641s415 A765c576t,76- U1-9U-)U 6)5 )) IN RELATION TO (Incorporated in Malaysia under the Companies Act, 1965) (Incorporated in Malaysia under the Companies Act, 1965) (In(I(cnIoncrcoporoprrpoaortareatdet edind i n Min Ma Mlaalyalsayiysais auia nu deun nderde trh rte ht heCe Co Cmoompmapnpaianenisei esAs cA Atc, ct1,t 9,1 619596)65 5) ) NOTICE TO SHAREH OLDERS

NOTICE TO SH AREH OLDERS S U SPENSION OF TRADING OF THE ORDINARY SHARES OF RM1.00 EACH IN KLCC KLCC NPNOrOopTTIeICCrEtEy THTOoO ld SSiHngH AAsRR BEEeHHrhOOaLdLD D(E6E41RRS5S76 -U) PROPERTY HOLDINGS BKELRCHCA NPDNOrN opOT(O“TIeCKTIrCIELtCyECC TEH TO oTPO lOdS” iS)H ngS H A(H“sARSA RBEHReEHAErHhORHaOLESOdLD L(DE6”D41E)RE RSA5RS76 NS D -U )T HE ENTITLEMENT DATE (Incorporated in MIaNla yRsiEa LunAdeT Ir O thNe CToOm panies Act, 1965) FOR THE BONUS ISSUE(I nOcoFrp 1o,r8at0e5d ,i333,083n Malaysia C unLdeA Sr tShe AC oRmEpaDnEEies MAcAt, B19L6E5) PREFERENCE SHARES IN RELA T ION TO OF RM0.01 EACH IN KLCCP (“RPS”) (“BONUS R P S ISSUE”) IINN RREELLAA T TIIOONN TTOO NOTICEINI NTI NRO R ER SELEHLALA AT ATIROTIEOINOHN NTO TO LTO DO E RS SUSPENSION OF TRADING ONFO TIHCEE TOORD SHIN A A RR EYH OSLHDAERRESS OF RM1.00 EACH IN KLCC PSRUOSPPEERNTSYIO NH OOLFD INTGRSA DBINEGRH OAFD (T“HKEL CCORDP”)I N ( A“SRHYA RSHESA”R)E ASN DO FT HREM 1E.00NT ITELAECHME NINT DKALCTEC

FSPSOURURSOS PEPPETEHNRNEST SBIYIOO NHN O UOOLSFDF I ISNTTSRGRUASAED D BOIINNEFGRG 1 H ,O8AO0FDF5 ,T333,083(T“HHKEEL CCOORD RDPC”LI)INA N(AS“ARSRYH YA A SRSHEESHADAR”EER)E ESAMS NA ODOBF LF TE HRR PEMMR 11EE.00.00NFTE IRTEEELAANECHCHMCE NISINNTH AKDKRLALCETCSCEC SPSURSUSOUSPEPSPEEPENRNSTNSIYOSI OINHON ON OL OFDOF IFN T TRGTRASRAD ABDIDNEINIGRNG HG OA OFDOF F T( “THKTHEIHNLE CCE OR OERDOPRDLRD”AI)N T IN(IAI“NOARSANRHYR Y ATY SOR SHES SHAHAR”A)RE REASES NS OD OF OFT F HR REMRM 1ME1.00N1.00.00T I TE LEAEEACHAMCHCHE N IN ITNI N KD KLAKLCTLCCECC C OPFPPORFRPR ORROO PMOPTPEHEP0ER.RE0RTR T1TYB YTYE O YHA HN HOCHHOUOLOSLLD D LIDNIISDININ NSKIGNGUGLSGSCCES S B BO BEPBEFER RE( R1“HRHR,HA8HAPSA0DAD5D D, ”(333,083 ()“ (“ K“(KI“KNLBKLLCC CCOLRCCCCNEP PLUCP”A”PSL)”) ”TA) (R )I(“S O(“PS“(SN“SH HS H AATIHAS AORRASRES ERESUESDESE”EE”)”) )”) A )MA ANANANDNDBD D LT TE THHT HEPHEE R EE E ENNEFNTENTTIIRTITTLIELTLENELEMCMEMEEMEEN NESNTNTHT TDA D DRADAATEATTESETE E FOFOFOR R TMTH0HE.E0 1 BB OEOANNCHUUSS I INISS SKSUULECCE OOPFF ( 1“1,R,880PS055,”,333,083333,083) (“BON CUCLSLA ARSSPSSS A AI S RRSEEUDDEEEEE”) MMAABBLLEE PPRREEFFEERREENNCCEE SSHHAARREESS FFOFOROR RT TH THEHE EB B OBONONUNUSUS SI SI SSISSUSUEUE EO O FOF 1F 1, 81,80,85005,333,0835,333,083,333,083 C C LCLA LASASSSS SA A AR R EREDEDEEDEEEEMMAMABABLBLELE EP P RPREREFEFEFERERERENENCNCECE ES S HSHAHARARERESES S OF RM0.01 EACH IN KLCCP (“RPS”) (“BONUS RPS ISSUE”) OOOFOF F RF R R M RM M 0M 0 0. .0 0.0 10. 1 01 E1 E E APAEArCHiACHnCHcCHi p Ia ININl NI AN K KdK LvKLiLCCsCCLeCCrCC PP P (P (“(“ R“(R“RPSRPSPSPS ””)”) ”)( ( “)(“ B“(B“BOBO ONONNUNUUSUS S RS R R P RP P S SP S IS IS IS SSI S SU US U E UEInE””Et)e”) ”r) n )a tional Financial Adviser SUSPENSION OF TRADING OF THE ORDIN A RY SHARES OF RM1.00 EACH IN KLCC

SUSPENSION OF TRADING OF THE ORDIN A RY SHARES OF RM1.00 EACH IN KLCC P ROPERTY HOLDINGS BERHAD (“KLCCP”) (“ S HARES”) AND THE ENTITLEMENT DATE

P ROPERTY HOLDINGS BERHAD (“KLCCP”) (“ S HARES”) AND THE ENTITLEMENT DATE F OR THE BONUS ISSUE OF 1,805,333,083 CLASS A REDEEMABLE PREFERENCE SHARES F O R THE BONUS ISSUE OF 1,805,333,083 CLASS A REDEEMABLE PREFERENCE SHARES O F R M 0 .01 EACH IN KLCCP ( “ R PS ” ) ( “ B O N U S R P S I S S U E ” )

O F RM0.01 EACH IN KLCCP (“RPS”) (“BONUS RPS ISSUE”) Principal Adviser International Financial Adviser CIMB Investment Bank Berhad (18417-M) Citigroup Global Markets Limited (1763297)

(A P a r t i c ip a t ing O r ga Pnriisnactionipa lo Af Bduvrisae rM ala ysia Sec urities Ber had) International Financial Adviser

P Prrininccipipaal lA Addvvisiseerr I nInteterrnnaatitoionanal lF Fininaanncciaial lA Addvvisiseer r P rP iPnricrniincpciapilpa Aal ldA Avdidvsviesirse er r I n I t neIntrenteranrtnaioatinatoionalna Fl iFln Fianinacanincacila iAal ldA Avdidvsivesirse er r

IMPO R T A N T DATES: C I M B Investment Bank Berha d ( 1 84 1 7 - M ) C i t i g r o u p G l ob al Markets Limited (1763297) Last d a t e a nd time for trading of our Sh a r e s : M o n d a y , 22 A p r il 2 0 1 3 a t 5 . 0 0 p.m. (A P a r Ct i c Ii Mp a Bt ing I n O v re ga sPtnrmiinsacetinionpta l B oAfa dBnvukirss eBar e Mrala ha y d s ia ( 1 S 84 ec 1u 7r i t-i Me s ) B e r ha d ) C i t i g r oI n u t ep r nG a lt obionaall MFianraknectia sl LAidmviisterd (1763297) Principal Adviser International Financial Adviser D (A a t P e a arCtincIdMip atBimting Ien vOoefr gasutnmsispeaentnionts Bi onoaf n Bokufr tsBraae dMrihngalaa dyos fia( 1ou S84rec 1u7ri-tMies): B e rWhaidth) effe c t fr oCmit i9g.0ro0 uap.m G. lonob Taul eMsadarkye, t23s LAipmrilit 2e013d (17 63297) C C CI MICMIMIBMBB I BnI nI vnIvnevesvesetstmstmmtemenenetnt nBt B tBa aBnanaknkn kB kB Be eBrerherhahrahdada d( d(1 (1 841(8418418417171-7-M7-MM-)M) ) ) C C Ci tiCtigtiigitrgirogrouoruopupu pG pG Gl oblGobloblobaala laM lM lM aMararkarkekrektetsets stL sL iL miLmimimtiteiteidetde d( d(17 (17 17(61763263263293297979)7) 7) ) S(A (Ah aP Praeartsritc icipipaatingting O Orgargannisisaationtion o of fB Buursrsaa M Malaalayyssiaia S Sececuurirtiiteiess B Beerharhadd) ) (A(A P(A aP rPatiractirpctiiacpitapingtaingting O Or gaOrgarngainsainstiasiontaiontion o fo Bfo uBf rBusruasr asM aMala Malaalaysyiasyia sSia ecS Secuecruitruieitrisiet isBe seB rBeharehardha)d )d )

IE Mn POt itleRmTAeNntT dDaAteT ES:for the Bonus RPS Issue : Mond ay, 29 April 2013

IMPO R T A NT DATES: Las t date and time for trading of our Shares : Mond ay , 22 April 2013 at 5.00 p.m. I MI M PO PO CRRTIMTAANBNT TI nD DvAAeTTsES:ES:tm e nt Bank Berhad (1T84hi1s 7N-Mot)i ce is dated 12 ACpitriigl r2o0u1p3 Global Markets Limited (1763297) (A DIL M aI MPPO stI Mea tPO rPOCdaRtiacnTIRMitdApRTea NTBA ttaimAingTN ndIN TnDe T OvADto imeDrTAfga sAES:TsetTuES:nm ES:sifs opear etn ion tnrtas B diooniafn nBg ouk ofr sBft aroae Mudrrhialang Sahyd osa ia(fr 1eou S84sec r 1u7ri-tiMes) :B: e rhaWMdiot)h n deaffy e ,c 22t f r oACmpitr iil9g .2r0o001u a3p. m aGt. l5onob.0 0aT lup Me.msad.r a kye, t23s L Aimpriilt e2d013 (17 63297) (ASLLah aPsasatr terd tdsiaca itpetea at ingandnd Ot imtrimgaeen fi sofoarr tiont rtraad odinfi nBggu o rosf fao oMuuralar S Shyhsaaiarre eSssec urities B: :e rhaMMdo)on nddaayy, ,22 22 A Apprrilil 2 2001133 a at t5 5.0.000 p p.m.m. . LDaLasLatteas dsta atdn tdadeat etatime nda ande nd toim tf im tesimu efsoe fpr o feotrrn rat srdtaironiadndign i ongofg f o trofa ufod roui ngSur rhS Saohrhfae arouser esrs : : : MWMoiMtnhodo neandfydafe,ay c22,y t,22 f 22rAo pAm Arpil p9r il2r. 0il02 0120 301a 1.3am3 ta .5at on.t50 5.0 .T 0pu0 .pem p.sm..d m .a .y , 23 April 2013

EDSDnahattaietrel ea msan nded nt imt imdeae to eof fso suru stshppee nBnssoioninuon so o fR ft rPStraadd iIngissng uo oef f ou ourr :: : MWWoitnihthd e aefyffe,f ec29ct tf rfAroopmmril 9 92.0.00010 3a a .m.m. .on on T Tuueessddaayy, ,23 23 A Apprrilil 2 2013013 DDaDtaeat eate na dan ndtimd t imteim eoe fo sof ufs suspusespnpeseninsonsioni ono fo tofr fat rdtariadngdingi ngo fo ouof fou rou r r : : : WWiWthit hi eth fef effcfeftec ftcr tof rfmorom 9m .90 9.00. 0a0 .am a.m. mon. .on onT uT eTusuedesadsyda,ay 23,y ,23 23A pA Arpilpr il2r il0132 2013013 SShhaarreess SEhSnSathirthaleearsemr eses n t date for the Bonus RPS Issue : Mond ay, 29 April 2013 IE MnPOtitlReTmAeNnTt dDaAtTeES: for the Bonus RPS Issue : Monday, 29 April 2013 I MEPOntitRleTmANenTt DdAaTteES: for the Bonus RPS IssueT his Notic:e isM doantdeady ,12 29 A Apprriill 22013 E nEEtnitntlietilmtelememneten dnt atd tdaeat eftoe fr of otrh rte ht heBe oB Bnuoonusnu sR sRPS RPSPS Iss I ssIusseu uee : : : MMoMnodonandyda,ay 29,y ,29 29A pA Arpilpr il2r il02 120301 133

L ast date and time for trading of our Shares : Monday, 22 April 2013 at 5.00 p.m. L a s t date and time for trading of our ShareTs his Noti:c e Mis odnadtaeyd, 2212 AApprilr il2 201031 3a t 5.00 p.m. Date and time of suspension of trading of ouTThrh isis N Nootit:ci cee iW sis id tdha aetetfefded c12 t12 fr oA Ampp r9rili. l02 200 01a1.3m3 . on Tuesday, 23 April 2013 SDhaater easn d time of suspension of trading of ouThTrT ihshi sNis No Ntoi:oc tietci ceiWes i siditsh ad edtaefatfdete dc12td 12f r12 oA mAp A rp9iplr. 0ir2l i00l2 21a0.031m1 3.3 on Tuesday, 23 April 2013 Shares Entitlement date for the Bonus RPS Issue : Monday, 29 April 2013 Entitlement date for the Bonus RPS Issue : Monday, 29 April 2013

This Notice is dated 12 April 2013 This Notice is dated 12 April 2013

DEFINITIONS

Except where the context otherwise requires, the following abbreviations and definitions shall apply throughout this Notice:

AJSB : Arena Johan Sdn Bhd (210100-M), a company incorporated under the laws of Malaysia, being a wholly-owned subsidiary of the Company

AMSB : Arena Merdu Sdn Bhd (209443-V), a company incorporated under the laws of Malaysia, being a wholly-owned subsidiary of the Company

Associated Rights and : All prevailing rights, entitlements, benefits and interests of the Benefits Vendors under and arising from such documents (and where appropriate, that is assigned and transferred to the Trustee under assignments or novations, as the case may be) as provided under the SPAs as at and from the Completion Date of the SPAs, including but not limited to (a) the benefit of all approvals given for the development on the Subject Properties; (b) all benefits, rights and entitlements arising from and under all existing contracts in relation to the Subject Properties; (c) all benefits, rights and entitlements to use and enjoy all licences that is transferred with any applicable equipment, machinery or computer delivered together with the Subject Properties; (d) all benefits, rights and entitlements to own, use and enjoy all the intellectual property and licences and rights that is attached to the Subject Properties or the use thereof; (e) all benefits, rights and entitlements to claim under any warranty issued in connection with the Subject Properties or any equipment or machinery that is delivered together with the Subject Properties (to the extent any such warranty is still subsisting on and after the Completion Date of the SPAs); (f) all benefits, rights and entitlements to the services and/or facilities to be made available under any service agreement, management agreement or facilities agreement constituting part of the existing contracts; and (g) the right to enforce any of the claims or rights assigned under (a) to (f) above

Bonus RPS Issue : Bonus issue of 1,805,333,083 RPS to be undertaken by the Company to our Entitled Shareholders

Bursa Securities : Bursa Malaysia Securities Berhad (635998-W), a company incorporated under the laws of Malaysia

Bursa Depository : Bursa Malaysia Depository Sdn Bhd (165570-W), a company incorporated under the laws of Malaysia

CDS : Central Depository System

CIMB : CIMB Investment Bank Berhad (18417-M), a company incorporated under the laws of Malaysia, being the Principal Adviser for the Corporate Exercise and the Establishment of KLCC REIT

Citi : Citigroup Global Markets Limited (1763297), a company incorporated under the laws of England, being the International Financial Adviser for the Corporate Exercise and the Establishment of KLCC REIT

Company : KLCCP

DEFINITIONS (cont’d)

Completion Date : Completion date of the SPAs and “Completion Date” shall mean the completion date of each and any one of the SPAs

Corporate Exercise : Collectively, the Midciti Acquisition, Transfer, Bonus RPS Issue and RPS Redemption, Stapling, M&A Amendments and Listing

Deed : The deed of trust dated 2 April 2013 entered into between the Manager and the Trustee, constituting KLCC REIT and registered with the SC on 9 April 2013

Directors : Directors of our Company

EGM : Extraordinary general meeting

Entitled Shareholders : Our Shareholders whose names appear on our Company’s Record of Depositors as at the close of business on the Entitlement Date in order to be entitled to the Bonus RPS Issue

Entitlement Date : Close of business at 5.00 p.m. on Monday, 29 April 2013, being the specific time and date determined by our Board of Directors, at which time and date the names of our Shareholders must appear in the Record of Depositors of our Company in order to be entitled to the Bonus RPS Issue

Establishment of KLCC : Establishment of KLCC REIT together with the allotment and issuance REIT of two subscriber Units in KLCC REIT to the Company upon its establishment at an issue price of RM1.00 per subscriber Unit which includes the following:

(a) Appointment of Manager; and

(b) Appointment of Trustee

ExxonMobil : ExxonMobil Exploration and Production Malaysia Inc. (Company Number: 992953-X), a corporation incorporated under the laws of Malaysia

GO Exemption : A waiver from the mandatory general offer on all the remaining Shares not already owned and/or to be owned by KLCCH and its parties acting in concert, from the SC pursuant to Section 219 of the Capital Markets and Services Act, 2007

International Financial : Citi Adviser

KLCCH : KLCC (Holdings) Sdn Bhd (178368-U), a company incorporated under the laws of Malaysia

KLCCP : KLCC Property Holdings Berhad (641576-U), a company incorporated under the laws of Malaysia

KLCC REIT : KLCC Real Estate Investment Trust, an Islamic REIT established in Malaysia and constituted under the Deed

KLCC REIT Management : KLCC REIT Management Sdn Bhd (1026769-H), a company incorporated under the laws of Malaysia, being a wholly-owned subsidiary of the Company, being the management company of KLCC REIT

DEFINITIONS (cont’d)

Listing : Admission of KLCC REIT to the Official List and the listing of and quotation for 1,805,333,083 Stapled Securities on the Main Market

M&A Amendments : Amendments to the Memorandum and Articles of Association of our Company to effect the issuance of RPS pursuant to the Bonus RPS Issue and the Stapling

Main Market : Main Market of Bursa Securities

Manager : KLCC REIT Management

Maybank Trustees : Maybank Trustees Berhad (formerly known as Mayban Trustees Berhad) (5004-P), a company incorporated under the laws of Malaysia, being the Trustee for KLCC REIT

Menara 3 PETRONAS : A 58-storey commercial tower comprising 52 levels of office space and six levels of retail podium together with four levels of basement car park known as “Menara 3 PETRONAS” erected on the land held under GRN 43699 Lot 171, Seksyen 58, Bandar Kuala Lumpur, Daerah Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, together with all machineries, equipment, fixtures and fittings and all other appurtenant thereto owned by AMSB and affixed to the building, but excluding always all fixtures and fittings of the lessee and the tenants, being one of the Subject Properties to be acquired by the Trustee on behalf of KLCC REIT pursuant to the Transfer

Menara 3 PETRONAS : The triple net lease agreement dated 27 November 2012 entered into (Office Tower) Lease between AMSB (as lessor) and PETRONAS (as lessee) pursuant to which a 15 years lease was granted by AMSB to PETRONAS for the Office Tower of Menara 3 PETRONAS commencing from 15 December 2011 and expiring on 14 December 2026

Menara 3 PETRONAS : The net amount to be borne by the Trustee arising from the acquisition Related Assets and of Menara 3 PETRONAS subject to the Menara 3 PETRONAS (Office Liabilities Tower) Lease which amount would include:

(a) the related assets including (i) accrued rental income and/or any other sums of money to be received by the Trustee under the Menara 3 PETRONAS (Office Tower) Lease to be novated, and (ii) such cash amount as may be reserved by AMSB and to be paid to the Trustee to settle any financing costs due on the debt obligations or liabilities of AMSB, at the time of discharge of AMSB’s obligations/liabilities or, at or about the time of completion of the transfer of Menara 3 PETRONAS into KLCC REIT, and net of,

(b) the related liabilities to be borne by the Trustee arising from the acquisition of Menara 3 PETRONAS subject to the Menara 3 PETRONAS (Office Tower) Lease which amount would include the liabilities of the Trustee to refund any deposits or other moneys paid by PETRONAS under the Menara ExxonMobil Lease

Menara 3 PETRONAS SPA : The Sale and Purchase Agreement entered into by AMSB as the Vendor and the Trustee on behalf of KLCC REIT as the purchaser in relation to the sale and purchase of Menara 3 PETRONAS together with the Associated Rights and Benefits and the Related Assets and Liabilities in relation to Menara 3 PETRONAS, including any supplemental agreements executed thereafter

iii

DEFINITIONS (cont’d)

Menara ExxonMobil : A 29-storey office building including four levels of elevated car park together with three levels of basement car park known as “Menara ExxonMobil” erected on the land held under GRN 43685 Lot 157, Seksyen 58, Bandar Kuala Lumpur, Daerah Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, together with all machineries, equipment, fixtures and fittings and all other appurtenant thereto owned by AJSB and affixed to the building, but excluding always all fixtures and fittings of the lessee, being one of the Subject Properties to be acquired by the Trustee on behalf of KLCC REIT pursuant to the Transfer

Menara ExxonMobil Lease : The lease agreement dated 5 October 2012 entered into between AJSB (as lessor) and ExxonMobil (as lessee) pursuant to which a five years lease was granted by AJSB to ExxonMobil for Menara ExxonMobil commencing from 1 February 2012 and expiring on 31 January 2017

Menara ExxonMobil Related : The net amount to be borne by the Trustee arising from the acquisition Assets and Liabilities of Menara ExxonMobil subject to the Menara ExxonMobil Lease which amount would include:

(a) the related assets including (i) accrued rental income and/or any other sums of money to be received by the Trustee under the Menara ExxonMobil Lease to be novated, and (ii) such cash amount as may be reserved by AJSB and to be paid to the Trustee to settle any financing costs due on the debt obligations or liabilities of AJSB, at the time of discharge of AJSB’s obligations/liabilities or, at or about the time of completion of the transfer of Menara ExxonMobil into KLCC REIT, and net of,

(b) the related liabilities to be borne by the Trustee arising from the acquisition of Menara ExxonMobil subject to the Menara ExxonMobil Lease which amount would include the liabilities of the Trustee to refund any deposits or other moneys paid by ExxonMobil under the Menara ExxonMobil Lease

Menara ExxonMobil SPA : The Sale and Purchase Agreement entered into by AJSB as the Vendor and the Trustee on behalf of KLCC REIT as the purchaser in relation to the sale and purchase of Menara ExxonMobil together with the Associated Rights and Benefits and the Related Assets and Liabilities in relation to Menara ExxonMobil, including any supplemental agreements executed thereafter

Midciti : Midciti Resources Sdn Bhd (210373-H), a company incorporated under the laws of Malaysia, being a 50.50% owned subsidiary of our Company as at 5 March 2013, being the latest practicable date used in the circular to shareholders dated 15 March 2013 which will become a wholly- owned subsidiary of our Company following completion of the Midciti Acquisition

Midciti Acquisition : Acquisition by the Company of the remaining 49.50% interest not held by it in Midciti from KLCCH

Office Tower : 52 levels of office tower of Menara 3 PETRONAS

Official List : A list specifying all securities listed on the Main Market

PETRONAS : Petroliam Nasional Berhad (20076-K), a company incorporated under the laws of Malaysia

DEFINITIONS (cont’d)

PETRONAS Twin Towers : An office building comprising two 88-storey office towers linked by a sky-bridge and a podium together with the rights to use such number of bays in the North-West Development car park known as “PETRONAS Twin Towers” erected on the land held under GRN 43697 Lot 169, Seksyen 58, Bandar Kuala Lumpur, Daerah Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, together with all machineries, equipment, fixtures and fittings and all other appurtenant thereto owned by Midciti and affixed to the building, but excluding always all fixtures and fittings of the lessee, being one of the Subject Properties to be acquired by the Trustee on behalf of KLCC REIT pursuant to the Transfer

PETRONAS Twin Towers : The triple net lease agreement dated 27 November 2012 entered into Lease between Midciti (as lessor) and PETRONAS (as lessee) pursuant to which a 15 years lease was granted by Midciti to PETRONAS for PETRONAS Twin Towers commencing from 1 October 2012 and expiring on 30 September 2027

PETRONAS Twin Towers : The net amount to be borne by the Trustee arising from the acquisition Related Assets and of PETRONAS Twin Towers subject to the PETRONAS Twin Towers Liabilities Lease which amount would include:

(a) the related assets including (i) accrued rental income and/or any other sums of money to be received by the Trustee under the PETRONAS Twin Towers Lease to be novated, and (ii) such cash amount as may be reserved by Midciti and to be paid to the Trustee to settle any financing costs due on the debt obligations or liabilities of Midciti, at the time of discharge of Midciti’s obligations/liabilities or, at or about the time of completion of the transfer of PETRONAS Twin Towers into KLCC REIT, and net of,

(b) the related liabilities to be borne by the Trustee arising from the acquisition of PETRONAS Twin Towers subject to the PETRONAS Twin Towers Lease which amount would include the liabilities of the Trustee to refund any deposits or other moneys paid by PETRONAS under the PETRONAS Twin Towers Lease

PETRONAS Twin Towers : The Sale and Purchase Agreement entered into by Midciti as the SPA Vendor and the Trustee on behalf of KLCC REIT as the purchaser in relation to the sale and purchase of PETRONAS Twin Towers together with the Associated Rights and Benefits and the Related Assets and Liabilities in relation to PETRONAS Twin Towers, including any supplemental agreements executed thereafter

Principal Adviser : CIMB

Record of Depositors : A record provided by Bursa Depository to the Manager under Chapter 24 of the Rules of Bursa Depository

REIT : Real estate investment trust

Rules of Bursa Depository : Rules of Bursa Malaysia Depository Sdn Bhd, as amended from time to time

Related Assets and : Collectively, the PETRONAS Twin Towers Related Assets and Liabilities Liabilities, the Menara ExxonMobil Related Assets and Liabilities and the Menara 3 PETRONAS Related Assets and Liabilities

DEFINITIONS (cont’d)

RPS : Class A redeemable preference shares of RM0.01 each in our Company

RPS Redemption : Subsequent redemption of all the RPS at a premium which is to be fully satisfied in the form of Units

SC : Securities Commission of Malaysia

Share(s) : Ordinary share(s) of RM1.00 each in our Company

Shareholder(s) : Person(s) registered at the relevant time in the Record of Depositors as the holder(s) of our Shares

Shariah : Islamic law, originating from the Qur`an (the holy book of Islam), and its practices and explanations rendered by the prophet Muhammad (pbuh) and Ijtihad of ulamak (personal effort by qualified Shariah scholars to determine the true ruling of the divine law on matters whose revelations are not explicit)

SICDA : Securities Industry (Central Depositories) Act 1991, as amended from time to time and any re-enactment thereof

SPAs : Collectively, the PETRONAS Twin Towers SPA, Menara ExxonMobil SPA and Menara 3 PETRONAS SPA

Stapled Security : Shariah-compliant security, combining the following securities which, subject to the provisions in the Stapling Deed, can only be dealt with together and may not be dealt with individually or one without the other:

(a) a Unit; and

(b) a Share

and “Stapled Securities” shall be construed accordingly

Stapling : Stapling of the Units together with the Shares on the basis of every one Unit with every one Share, in forming the Stapled Securities which are to be quoted and dealt with as one security on the Main Market

Subject Properties : Collectively, PETRONAS Twin Towers, Menara ExxonMobil and Menara 3 PETRONAS and "Subject Property" means any one of them individually

Transfer : Transfer of the Subject Properties together with the Associated Rights and Benefits and the Related Assets and Liabilities by the Vendors, which are subsidiaries of our Company, to KLCC REIT triple net lease : A lease that designates the lessee as being solely responsible for all of the costs relating to the asset being leased such as quit rent, assessment and building maintenance, in addition to the rent fee applied under the lease

Trustee : Maybank Trustees

Unit(s) : An undivided interest in KLCC REIT as provided for in the Deed

DEFINITIONS (cont’d)

Vendors : The vendors of the Subject Properties and the Associated Rights and Benefits and the Related Assets and Liabilities, namely:

(a) Midciti;

(b) AJSB; and

(each a "Vendor")

Words importing singular shall, where applicable, include the plural and vice versa and words importing the masculine gender shall, where applicable, include the feminine and neuter genders and vice versa. Reference to persons shall include corporations.

Any reference in this Notice to any provisions of the statutes, rules, regulations or rules of stock exchange shall (where the context admits), be construed as a reference to provisions of such statutes, rules, regulations or rules of stock exchange (as the case may be) as modified by any written law or (if applicable) amendments to the statutes, rules, regulations or rules of stock exchange for the time being in force.

Any reference to a time of day in this Notice shall be a reference to Malaysian time, unless otherwise stated.

(The rest of this page has been intentionally left blank)

vii

CONTENTS

PAGE

1. INTRODUCTION ...... 1 2. DETAILS OF THE BONUS RPS ISSUE AND THE RPS REDEMPTION...... 2 3. SUSPENSION OF TRADING OF OUR SHARES...... 2 4. ENTITLEMENT DATE FOR THE BONUS RPS ISSUE ...... 3 5. FURTHER INFORMATION ...... 3 6. DIRECTORS’ RESPONSIBILITY STATEMENT ...... 3 7. ENQUIRIES ...... 4

(The rest of this page has been intentionally left blank)

viii

viii THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the course of action to take, 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 Notice, 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 Notice.

KLCC PROPERTY HOLDINGS BERHAD KLCC Prope(Companyrty Hold iNo.641576-U)ngs Berhad (641576-U)

((IncorporatedIncorporated inin MMalaysiaalaysia uundernder t hthee C Companiesompanies A Actct, 1199665)5)

NOTICE TO SHAREHOLDERS Registered Office: Level 54, Tower 2 PETRONAS Twin Towers IN RELATION TO Kuala Lumpur City Centre 50088 Kuala Lumpur

SUSPENSION OF TRADING OF THE ORDINARY SHARES 12OF April RM 20131.00 EACH IN KLCC PROPERTY HOLDINGS BERHAD (“KLCCP”) (“SHARES”) AND THE ENTITLEMENT DATE BoardFOR of T HDirectors:E BONUS ISSUE OF 1,805,333,083 CLASS A REDEEMABLE PREFERENCE SHARES OF RM0.01 EACH IN KLCCP (“RPS”) (“BONUS RPS ISSUE”)

Krishnan A/L C K Menon (Independent Non-Executive Director/Chairman) Datuk Manharlal A/L Ratilal (Non-Independent Non-Executive Director)

Augustus Ralph Marshall (Independent Non-Executive Director)

Datuk Ishak Bin Imam Abas (Non-Independent Non-Executive Director) Dato’ Leong Ah Hin @ Leong Swee Kong (Independent Non-Executive Director) Principal Adviser International Financial Adviser Dato’ Halipah Binti Esa (Independent Non-Executive Director) Pragasa Moorthi A/L Krishnasamy (Independent Non-Executive Director) Hashim Bin Wahir (Chief Executive Officer)

CIMB Investment Bank Berhad (18417-M) Citigroup Global Markets Limited (1763297) (A Participating Organisation of Bursa Malaysia Securities Berhad)

To our Shareholders

DearIMPO Sir/Madam,RTANT DATES: Last date and time for trading of our Shares : Monday, 22 April 2013 at 5.00 p.m. NOTICEDate an dTO tim eOUR of su sSHAREHOLDERSpension of trading of ou r IN RELATION: With effe TOct fro THEm 9.0 0SUSPE a.m. on TNSIONuesday, 23OF A pTRADINGril 2013 OF OUR SHARESShares AND THE ENTITLEMENT DATE FOR THE BONUS RPS ISSUE Entitlement date for the Bonus RPS Issue : Monday, 29 April 2013

1. INTRODUCTION This Notice is dated 12 April 2013 On 27 November 2012, CIMB and Citi, on behalf of our Board of Directors announced the Corporate Exercise, details of which are set out in the Circular to Shareholders dated 15 March 2013.

On 4 January 2013, CIMB, on behalf of our Board of Directors announced that Bank Negara Malaysia had vide its letter dated 28 December 2012 approved the issuance of the RPS to our non-resident Shareholders.

On 11 January 2013, CIMB, on behalf of our Board of Directors announced that the SC had vide its letter dated 11 January 2013 approved the GO Exemption without conditions.

On 8 March 2013, CIMB on behalf of our Board of Directors announced that the SC has granted its approval for the Corporate Exercise vide its letter dated 7 March 2013 subject to conditions as stated in the said announcement.

At the EGM held on 8 April 2013, our Shareholders have approved the Corporate Exercise.

Upon completion of the Corporate Exercise which is expected by early May 2013, each of our Entitled Shareholders who hold one Share will then hold one Stapled Security comprising one Share stapled to one Unit instead. The Units shall be distributed to you, as Entitled Shareholders, via the mechanism consisting of the Bonus RPS Issue and subsequent RPS Redemption.

The purpose of this Notice is to provide you with information pertaining to the suspension of trading of our Shares on the Main Market and the Entitlement Date for the Bonus RPS Issue. You are not required to take any action.

2. DETAILS OF THE BONUS RPS ISSUE AND THE RPS REDEMPTION

The Corporate Exercise, which include, amongst others, the Bonus RPS Issue and the subsequent RPS Redemption are mechanisms undertaken by our Company solely for the purpose of distributing the Units to our Entitled Shareholders.

Upon completion of the Transfer, the Vendors will nominate our Company to receive Units for the Transfer.

Our Company will then undertake the Bonus RPS Issue and the RPS Redemption whereby the RPS are issued and subsequently redeemed in the form of Units.

The Bonus RPS Issue entails a bonus issue of 1,805,333,083 RPS to our Entitled Shareholders on the basis of one RPS for each Share held on the Entitlement Date. The RPS shall be issued at its par value of RM0.01 each by way of capitalisation of our Company’s distributable reserve.

Our Company will subsequently undertake the RPS Redemption whereby the RPS will be redeemed at the redemption price approximating RM4.00 for every one RPS held. The redemption of the RPS shall be fully satisfied in the form of Units. This will result in a distribution of 1,805,333,083 Units to our Entitled Shareholders.

For the avoidance of doubt, the RPS to be issued pursuant to the Bonus RPS Issue will not be credited into the CDS accounts of our Entitled Shareholders and will not be listed on the Official List of Bursa Securities. The RPS to be issued under the Bonus RPS Issue shall, upon allotment and issue, rank equally amongst themselves in all respects. Upon redemption of the RPS, the RPS will be cancelled.

Further details on the Bonus RPS Issue and the RPS Redemption have been set out in our Circular dated 15 March 2013.

3. SUSPENSION OF TRADING OF OUR SHARES

The trading of our Shares on the Main Market will be suspended with effect from 9.00 a.m. on Tuesday, 23 April 2013, which is three (3) clear market days prior to the Entitlement Date. Accordingly, the last day of trading of our Shares on the Main Market prior to suspension shall be 5.00 p.m. on Monday, 22 April 2013.

Our Shares will no longer be traded on the Main Market after the trading of our Shares is suspended on 23 April 2013. Upon completion of the Corporate Exercise, the resultant Stapled Securities, whereby every one Stapled Security comprising one Share stapled to one Unit, will be quoted and traded as one security on the Main Market and will not be able to be traded separately. The listing of the Stapled Securities is expected by early May 2013.

4. ENTITLEMENT DATE FOR THE BONUS RPS ISSUE

Our Shareholders, whose names appear in the Record of Depositors of our Company at the close of business at 5.00 p.m. on 29 April 2013, would be entitled to the Bonus RPS Issue in respect of:

(i) Shares transferred into your CDS account(s) on or before 4.00 p.m. on Monday, 29 April 2013; and

(ii) Shares bought on Bursa Securities on a cum-entitlement basis according to the rules of Bursa Securities.

5. FURTHER INFORMATION

5.1 Prescribed securities

Bursa Securities has already prescribed our Shares as being prescribed securities which are required to be deposited with Bursa Depository pursuant to Section 14(1) of SICDA. In connection with the Listing, the Stapled Securities will also constitute prescribed securities. Accordingly, all dealings in the Stapled Securities are / shall be governed by the SICDA and the Rules of Bursa Depository. You must have a valid and subsisting CDS account in order to deal with any of our Shares and exercise rights in respect of our Shares and to receive the Stapled Securities pursuant to the Corporate Exercise.

5.2 Existing Shares deposited into CDS accounts

Please be advised that those of you whose Shares are already deposited in your CDS accounts maintained with Bursa Depository on the Entitlement Date shall be entitled to the Bonus RPS Issue.

If you are a holder of a CDS account holding our Shares, you are not required to take any action in respect of the Bonus RPS Issue and RPS Redemption. As the Bonus RPS Issue forms part of the process undertaken to facilitate the distribution of the Units for the purpose of the Stapling, none of the RPS pursuant to the Bonus RPS Issue will be credited into the individual securities accounts of our Entitled Shareholders. The Units distributed via the RPS Redemption will be credited directly by Bursa Depository into the same CDS accounts in which the Shares are currently deposited. Further, no physical security certificates will be issued as well.

5.3 Crediting of new Stapled Securities

Our Company will credit the new Stapled Securities directly into your CDS account(s) where your Shares had been previously deposited. Subsequently, our Company will despatch a notice of allotment to you at your address registered with Bursa Depository or in accordance with our Record of Depositors of our Company by ordinary post at your own risk before the listing of the Stapled Securities on the Main Market pursuant to the Listing. The Stapled Securities can be traded once they are listed on the Main Market.

6. DIRECTORS’ RESPONSIBILITY STATEMENT

This Notice has been seen and approved by our Directors who, collectively and individually, accept full responsibility for the accuracy of the information given herein and confirm that after making all reasonable enquiries and to the best of their knowledge and belief, there are no other facts the omission of which would make any statement herein false or misleading.

7. ENQUIRIES

If you have any queries concerning this Notice, you may contact our share registrar at the contact details set out below:

Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur

Tel: 03-2264 3883 Fax No.: 03-2282 1886

Yours faithfully For and on behalf of the Board of Directors of KLCC Property Holdings Berhad

Krishnan A/L C K Menon Independent Non-Executive Chairman