Company Name

:

KONSORTIUM LOGISTIK BERHAD
Stock Name

:

KONSORT  
Date Announced

:

20/01/2012

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type
and new class of securities?

:

No
Types of corporate proposal

:

ESOS
Details of corporate proposal

:

Employees' Share Option Scheme
No. of shares issued under this corporate proposal

:

4,000
Issue price per share ($$)

:

MYR 1.150
Par Value ($$)

:

MYR 1.000
   Latest issued and paid up share capital after the above corporate proposal in the following

:

252,296,358

:

MYR 252,296,358.000
Listing Date

:

26/01/2012