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 Rights Issue with Warrants.

We refer to the announcements dated 29 April 2015, 2 June 2015, 22 June 2015, 30 June 2015, 6 July 2015, 13 July 2015, 28 July 2015, 14 August 2015 and 24 August 2015, in relation to the Rights Issue with Warrants and the announcement dated 21 September 2015 in relation to the change of address of Tricor Investor Services Sdn Bhd (“Share Registrar”).

On behalf of the Board of Directors of BHS (“Board”), RHB Investment Bank Berhad wishes to announce that in view of the change of address of the Share Registrar, some of the Rights Shares applications form (“RSF”) were not able to reach the Share Registrar’s office by Monday, 28 September 2015 at 5.00 p.m. Therefore, the Company wishes to extend the last date and time for acceptance and payment to Wednesday, 7 October 2015 at 5.00 p.m.

In view of the above, the Company and the Share Registrar have resolved to take the following steps:

1. the Share Registrar will endeavour on the best effort basis, to contact the Entitled Shareholders whose name do not appear on the acceptance list to notify the matter. For those Entitled Shareholders who have sent in their RSF to subscribe for the Rights Shares with Warrants but their names do not appear in the acceptance list, the Share Registrar shall facilitate to procure their RSF accordingly; and

2.announcement of the final subscription results and basis of allotment of excess Rights Shares with Warrants will be released after 5.00 p.m. on 13 October 2015.

For any enquiries, the Entitled Shareholders may contact En Mohd Kamal bin Mohd Din/ Ms Ng Lee Lee/ Ms Esther Loo of Tricor Investor Services Sdn Bhd at (03) 2783 9237/ (03) 2783 9273/ (03) 2783 9293 respectively between 8.30 a.m. and 5.30 p.m. from Monday to Friday (except public holidays) or the address at Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia.

This announcement is dated 28 September 2015.