Proposed establishment of a Long Term Incentive Plan ("LTIP") of up to 15% of the total number of issued shares of the Company (excluding Treasury Shares, if any) at any point of time during the duration of the LTIP for the Eligible Directors and Employees of RTB and its subsidiary(ies) ("RTB Group" or "Group") (excluding those which are dormant), who fulfil the eligibility criteria as set out in the By-Laws of the LTIP ("Proposed LTIP" Or "Scheme")

Proposed allocation of LTIP Awards to the Eligible Directors of RTB, Encik Shaharuddin Bin Zainuddin pursuant to the Proposed LTIP

Proposed allocation of LTIP Awards to the Eligible Directors of RTB, Mr. Sia Bun Chun pursuant to the Proposed LTIP

Proposed allocation of LTIP Awards to the Eligible Directors of RTB, Encik Wan Afzal-Aris Bin Wan Azmi pursuant to the Proposed LTIP

Proposed allocation of LTIP Awards to the Eligible Directors of RTB, Encik Kamarol Zaman Bin Radzak pursuant to the Proposed LTIP

Proposed allocation of LTIP Awards to the Eligible Directors of RTB, Miss Amylia Azlan pursuant to the Proposed LTIP

Proposed allocation of LTIP Awards to the Eligible Directors of RTB, Madam Pauline Teh @ Pauline Teh Abdullah pursuant to the Proposed LTIP