Other Notices

The District of Wycombe-0.82868751.551994SL7 2EY2016-09-122016-10-072016-10-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk262217061723

GENERAL MEETING POSTPONED

Zavarco Plc announces that the General Meeting, due to be held on 7 October 2016 at Danesfield House Hotel, Henley Road, Marlow on Thames, Buckinghamshire SL7 2EY, United Kingdom at 9.30 am, has been postponed indefinitely pursuant to a Court Order of Rt. Hon Lord Justice Hamblen dated 12 September 2016. The Board will notify the shareholders of the date of any reconvened General Meeting in due course.

Enquiries:

Board of Directors

c/o Zavarco plc

Ground Floor

Wisma Dicor Business Centre

Jalan SS17/1A, Subang Jaya

47500 Selangor, Malaysia

Email: ir@zavarco.com