Palette Multimedia Bhd : Additional Listing Announcement

Additional Listing Announcement Date: 11 January 2018 1. Details of Corporate Proposal Involve issuance of new type/class of securities ? No Types of corporate proposal Exercise of Warrants Details of corporate proposal Conversion of warrant to ordinary shares No. of shares issued under this corporate proposal 31,527,375 Issue price per share ($$) Malaysian Ringgit (MYR) 0.0400 Par Value($$) (if applicable) Malaysian Ringgit (MYR) Latest issued share capital after the above corporate proposal in the following Units 376,115,975 Issued Share Capital ($$) Malaysian Ringgit (MYR) 15,044,639.000 Listing Date 12 Jan 2018 Remarks : The issued share capital of RM15,044,639 excludes the balance of RM586,261 standing to the credit of the Company's share premium account.

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