Announcement NPC RESOURCES BERHAD

(I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN NPC INTO FIVE (5) NEW ORDINARY SHARES OF RM0.20 EACH (“PROPOSED SHARE SPLIT”);
(II) PROPOSED EMPLOYEE SHARE OPTION SCHEME UPON THE COMPLETION OF THE PROPOSED SHARE SPLIT; AND
(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NPC (“PROPOSED AMENDMENTS”)
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

21/08/2008