General Announcement Reference No CC-100225-69429 Company Name : ORIENTAL HOLDINGS BERHAD Stock Name : ORIENT Date Announced : 25/02/2010 Type : Announcement Subject : PROPOSED BONUS ISSUE Contents : Oriental Holdings Berhad wishes to announce that the Board has approved in principle the proposed issue of Bonus Shares (“Proposed Bonus Issue”) of approximately 103,400,000 to be credited as fully paid-up on the basis of one (1) new stock for every five (5) existing stocks held at an entitlement date to be determined later. The Proposed Bonus Issue will entail an issuance of 103,393,638 ordinary stocks on the issued and paid-up share capital of 516,968,192 stocks by capitalising an amount of RM103,393,638 (after deducting the Treasury stocks of 31,808 ordinary stocks) and shall be wholly capitalised from the Company’s retained earnings account. The new Bonus Shares shall, upon allotment and issue, rank pari passu in all respects with the existing Shares of the Company, save and except that the new Bonus Shares will not be entitled to any right, dividend, allotment and/or other distribution where the Entitlement Date precedes the relevant date of allotment of such new Bonus Shares. The Proposal is subject to Stockholders’ approval at the forthcoming Annual General Meeting.