The Board of Directors of Titijaya wishes to announce that Epoch Property Sdn. Bhd. (“Epoch Property”), its wholly-owned subsidiary, had on 29 November 2017 entered into conditional share subscription agreement with Tokyu Land Corporation (“Subscription Agreement”) for the subscription of Class A shares in Epoch Property in accordance with the terms and conditions of the Subscription Agreement.

Please refer to the attachment for additional information.

This announcement is dated 29 November 2017.