HARNLEN: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED ACQUISITION OF 100,000 ORDINARY SHARES IN TIGER AQUACULTURE SDN BHD ("TASB"), REPRESENTING THE ENTIRE EQUITY INTEREST IN TASB FROM MOHAMED NIZAM BIN MOHAMED JAKEL FOR A TOTAL PURCHASE CONSIDERATION OF RM42,500,000, TO BE SATISFIED VIA ISSUANCE OF 47,222,222 NEW ORDINARY SHARES IN HARN LEN CORPORATION BHD ("HLCB") ("CONSIDERATION SHARES") AT AN ISSUE PRICE OF RM0.45 PER CONSIDERATION SHARE AND 47,222,222 NEW REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN HLCB ("RCPS A") AT AN ISSUE PRICE OF RM0.45 PER RCPS A ("PROPOSED ACQUISITION"); AND (II) PROPOSED AMENDMENT TO THE CONSTITUTION OF HLCB TO FACILITATE THE ISSUANCE OF THE RCPS A PURSUANT TO THE PROPOSED ACQUISITION ("PROPOSED AMENDMENT")

HARNLEN：就 (I) 擬從穆罕默德·尼扎姆·本·穆罕默德·賈克爾手中收購老虎水產養殖有限公司（「TASB」）的100,000股普通股的股東通函，總收購對價爲42,500,000令吉，將通過發行HARN LEN CORPORATION BHD（「HLCB」）的47,222股新普通股（「對價股」）（「對價股」）來實現，發行價爲每股代價股0.45令吉和HLcB（「RCPS A」）47,222股新的可贖回可轉換優先股，每股RCPS A的發行價爲0.45令吉（”擬議收購”）；以及（II）根據擬議收購促進RCPS A發行的HLCb章程的擬議修正案（「擬議修正案」）