The Board of Directors of Freight Management Holdings Bhd (“FMHB” or “the Company”) wishes to inform that the Company is not in compliance with the public shareholdings spread requirement pursuant to paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Public Shareholdings Spread Requirement”). Based on the Record of Depositors as at 28 June 2013, the public shareholdings spread is 22.27% i.e. a shortfall of 2.73% from the minimum requirement.

As at the date of this announcement, the Company has yet to formulate any rectification plan but will explore various options available to increase 2.73% of its public shareholdings spread. The Company will meanwhile promote its shares to its employees by encouraging the employees (including Senior Management Staff) to purchase Company’s shares from the open market and to hold these shares for long term investment purposes.

The Company also encourages potential investors and other stakeholders to invest in the shares of the Company via periodic investors relation activities and analyst briefings.

FMHB will apply to Bursa Malaysia for an extension of 6 months to rectify the shortfall in the public shareholding spread.

This announcement is dated 13 August 2013.