“=~. TIONG NAM LOGISTICS HOLDINGS BERHAD ce. no. textes) Lot 80462, Jalan Kempas Baru, 81200 Johor Behru, Johor, Malaysia. Tel: 07-282 1299 Fax: 07-236 1298 23 August 2013, To: The Shareholders of Tiong Nam Logistics Holdings Berhad (“the Company”) Dear Sir/Madam, ADDENDUM Please be informed that pursuant to Paragraph 6.03(3) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following paragraph be inserted after the existing paragraph under ‘Note 2(iv). Explanatory Notes on Special Business in the Notice of Annual General Meeting of the Company pertaining to the Authority to Directors to allot and issue shares pursuant to Section 132D of the Companies Act, 1965: “The Company is seeking a new general mandate for issue of shares.” We apologise for any inconvenience caused ‘Yours faithfully for and on behalf of Tiong Nam Logistics Huldings Betliad fu— ANG MULKIOW ‘Company Secretary