Palette Multimedia Bhd : Additional Listing Announcement

Additional Listing Announcement Date: 04 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 2,197,200 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 344,588,600 Issued Share Capital ($$) Malaysian Ringgit (MYR) 13,783,544.000 Listing Date 05 Jan 2018 Remarks : The issued share capital of RM13,783,544 excludes the balance of RM586,261 standing to the credit of the Company's share premium account.

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