On behalf of the Board of Directors of JAKS Resources Berhad ("Company"), AmInvestment Bank Berhad ("AmInvestment Bank") wishes to inform that an Extraordinary General Meeting ("EGM") of the Company will be held at Royal Ballroom, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan on Friday, 28 June 2013 at 11:00 a.m. for the purpose of considering and if thought fit, to pass the resolution as set out in the Notice of EGM as attached herewith.

On behalf of the Board of Directors of the Company, AmInvestment Bank wishes to inform that members whose names appear in the Record of Depositors of the Company as at 20 June 2013 shall be entitled to attend, speak and vote at the EGM.

This announcement is dated 12 June 2013.

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