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Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Circular, 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 Circular. SALCON BERHAD [Registration No.: 200201026133 (593796-T)] (Incorporated in Malaysia) SALCON BERHAD [Registration No.: 200201026133 (593796-T)] CIRCULAR(IncorporatedSALCON TO SHAREHOLDERS BERHAD in Malaysia) [Registration No.: 200201026133 (593796-T)] IN(Incorporated RELATION inTO Malaysia) THE CIRCULARSALCON TO BERHADSHAREHOLDERS [Registration No.: 200201026133 (593796-T)] PROPOSED DIVERSIFICATION OFCIRCULAR THE(IncorporatedIN PRINCIPAL RELATION TO SHAREHOLDERSin Malaysia) ACTIVITIES TO THE OF SALCON BERHAD AND ITS SUBSIDIARIES TO INCLUDE MANUFACTURING AND TRADING OF RUBBER GLOVES AND ITS PROPOSED DIVERSIFICATION OF RELATEDTHEIN RELATIONPRINCIPAL SERVICES TO ACTIVITIES THE OF SALCON BERHAD AND ITS CIRCULAR TO SHAREHOLDERS SUBSIDIARIES TO INCLUDE MANUFACTURING AND TRADING OF RUBBER GLOVES AND ITS AND PROPOSED DIVERSIFICATION OF INTHE RELATEDRELATION PRINCIPAL SERVICES TO ACTIVITIESTHE OF SALCON BERHAD AND ITS SUBSIDIARIES TO INCLUDE MANUFACTURING AND TRADING OF RUBBER GLOVES AND ITS NOTICE OF EXTRAORDINARY GENERAL MEETING PROPOSED DIVERSIFICATION OF THERELATED PRINCIPALAND SERVICES ACTIVITIES OF SALCON BERHAD AND ITS SUBSIDIARIES TO INCLUDE MANUFACTURING AND TRADING OF RUBBER GLOVES AND ITS NOTICE OF EXTRAORDINARYPrincipalAND Adviser GENERAL MEETING RELATED SERVICES NOTICE OF EXTRAORDINARYPrincipal Adviser GENERAL MEETING AND NOTICE OF EXTRAORDINARYPrincipal Adviser GENERAL MEETING Affin Hwang Investment Bank Berhad [197301000792 (14389-U)] (A Participating OrganisationPrincipal of Bursa Adviser Malaysia Securities Berhad) Affin Hwang Investment Bank Berhad [197301000792 (14389-U)] The Notice of the Extraordinary General Meeting (“EGM”) of Salcon Berhad (“Company”), which will be conducted on a virtual basis through live (Astreaming Participating from the Organisation Broadcast Venue of Bursa at Tricor Malaysia Leadership Securities Room, Berhad) Unit 32-01, Level 32, Tower A, Affin Hwang Investment Bank Berhad [197301000792 (14389-U)] Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur ("Broadcast Venue") on Wednesday,The Notice 23 of Junethe Extraordinary 2021(A atParticipating 10.15 General a.m. orOrganisation Meetingimmediately (“EGM ofafter ”)Bursa ofthe Salcon conclusionMalaysia Berhad Securitiesor adjournment(“Company Berhad)”), of which the Company’s will be conducted Eighteenth on a Annualvirtual General basis through MeetingAffin live (“ 18streamingHwangth AGM Investment”) from (which the willBroadcast Bankbe held Berhad Venue at the at same[197301000792 Tricor Broadcast Leadership Venue (14389-U)] Room, on Unitthe same32-01, day Level at 9.3032, Tower a.m.), A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur ("Broadcast Venue") on whicheverThe Notice is later, of the or Extraordinaryat(A any Participating adjournment General Organisation of theMeeting EGM (“thereof, EGMof Bursa”) togetherof MalaysiaSalcon with Berhad theSecurities Proxy (“Company Form Berhad) are”), enclosedwhich will herein. be conducted on a Wednesday,virtual basis through23 June live 2021 streaming at 10.15 froma.m. theor immediatelyBroadcast Venue after theat Tricorconclusion Leadership or adjournment Room, Unit of the32-01, Company’s Level 32, Eighteenth Tower A, A memberAnnualVertical General Businessentitled toMeeting Suite,attend, Avenue (“speak18th AGM and3, Bangsar vote”) (which (collectively, South, will be No. held“participate 8, atJalan the Kerinchi,same”) remotely Broadcast 59200 at the Kuala VenueEGM Lumpurof on the the Company ("sameBroadcast day via theat Venue9.30 Remote a.m.),") on The Notice of the Extraordinary General Meeting (“ ”) of Salcon Berhad (“ ”), which will be conducted on a ParticipationwhicheverWednesday, isand later,23 Voting June or at 2021(“ anyRPV atadjournment”) 10.15facilities a.m. provided, of or the immediately EGM isEGM entitled thereof, after to together appointthe conclusion witha proxy the Companyor Proxyor adjournment proxies Form to are participate of enclosed the Company’s on herein. his/her Eighteenth behalf. virtual basis through live streaming from the Broadcast Venue at Tricor Leadership Room, Unit 32-01, Level 32, Tower A, TheAnnual appointment General of Meeting a proxy (“may18th beAGM made”) (which in hard will copy be formheld ator theby electronicsame Broadcast form. In Venuethe case on ofthe an same appointment day at 9.30made a.m.), in VerticalA member Business entitled Suite, to attend, Avenue speak 3, Bangsar and vote South, (collectively, No. 8, “participateJalan Kerinchi,”) remotely 59200 atKuala the EGM Lumpur of the (" Company via the Remote") on hardwhichever copy form, is later, the Proxyor at any Form adjournment must be deposited of the EGM with thereof, the Company’s together withShare the Registrar Proxy Form at Unit are 32-01,enclosedBroadcast Level herein. 32, Venue Tower A, VerticalWednesday, Participation Business 23 and June Suite, Voting 2021 Avenue (“ atRPV 10.15 3,”) Bangsar facilities a.m. or South, provided,immediately No. is 8, entitled Jalanafter theKerinchi, to conclusionappoint 59200 a proxyor Kuala adjournment or Lumpurproxies orofto alternatively,theparticipate Company’s on the his/her Eighteenth Customer behalf. th ServiceAnnualAThe member appointment GeneralCentre entitled at Meeting Unit of to a G-3,attend, proxy (“18 Ground speakmay AGM beFloor, ”)and made(which vote Vertical in (collectively,will hard bePodium, copy held form“at participateAvenue the or sameby 3, electronic ”)Bangsar Broadcast remotely form.South, at Venue the In No. EGMthe on 8,case oftheJalan the ofsame CompanyKerinchi,an appointmentday at 59200via 9.30 the Kualaa.m.),madeRemote in whicheverLumpur.Participationhard copy In isthe later,form, caseand orthe Votingof at anProxy any appointment (“ adjournment RPVForm”) mustfacilities of beofa proxy thedepositedprovided, EGM made thereof, iswith in entitled electronic the together Company’s to appoint form, with the theSharea proxyProxy Proxy Registrar orForm Form proxies must are at toUnitenclosedbe participate deposited 32-01, herein. Level onvia his/her TIIH32, TowerOnline behalf. A, websiteTheVertical appointment at Businesshttps://tiih.online ofSuite, a proxy Avenue. Please may 3, followbe Bangsar made the inproceduresSouth, hard No.copy 8,as form Jalan set orout Kerinchi, by in electronicthe Administrative 59200 form. Kuala In Lumpur Guidethe case for or ofthealternatively, an electronic appointment the lodgement Customer made in A member entitled to attend, speak and vote (collectively, “participate”) remotely at the EGM of the Company via the Remote of hardServiceProxy copy Form. Centre form, All at Proxythe Unit Proxy FormG-3, Form Groundsubmitted must Floor, bemust deposited Vertical be received Podium, with bythe the AvenueCompany’s Company 3, Bangsar Shareon or beforeRegistrar South, the No. atdate 8,Unit Jalanand 32-01, time Kerinchi, Levelindicated 32,59200 below.Tower Kuala A, Participation and Voting (“RPV”) facilities provided, is entitled to appoint a proxy or proxies to participate on his/her behalf. VerticalLumpur. Business In the case Suite, of an Avenue appointment 3, Bangsar of a proxy South, made No. 8,in Jalanelectronic Kerinchi, form, 59200 the Proxy Kuala Form Lumpur must or be alternatively, deposited via the TIIH Customer Online The appointment of a proxy may