The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 29 April 2015 in relation to the Proposals.

We refer to the announcements dated 29 April 2015 in relation to the Proposals.

On behalf of the Board of Directors of BHS, RHB Investment Bank Berhad (“RHBIB”) wishes to announce that RHBIB had on 1 June 2015, submitted the following:

(i)         the listing application to Bursa Malaysia Securities Berhad (“Bursa Securities”) in relation to the Proposals seeking Bursa Securities’ approval for the:

(a)       listing of and quotation for the Rights Shares to be issued pursuant to the Proposed Rights Issue with Warrants on the Main Market of Bursa Securities;

(b)       admission of the Warrants to be issued pursuant to the Proposed Rights Issue with Warrants to the official list of Bursa Securities and the listing of and quotation for the Warrants on the Main Market of Bursa Securities;

(c)       listing of and quotation for the new BHS Shares to be issued pursuant to the exercise of Warrants on the Main Market of Bursa Securities; and

(d)       listing of and quotation for the new BHS Shares to be issued pursuant to the exercise of the ESOS Options granted under the Proposed ESOS; and

(ii)         the draft circular to shareholders to Bursa Securities pursuant to Paragraph 9.33(1)(a) of the Main Market Listing Requirements of Bursa Securities.

This announcement is dated 2 June 2015.