Signature International Berhad (the "Company") (1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back (2) Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

SIGNATURE INTERNATIONAL BERHAD ("SIGN" OR "THE COMPANY") PROPOSED DISPOSAL OF A PARCEL OF LEASEHOLD INDUSTRIAL LAND TOGETHER WITH A SINGLE-STOREY DETACHED FACTORY, 3-STOREY OFFICE AND DOUBLE-STOREY DETACHED FACTORY BUILDING ERECTED THEREON BY SIGNATURE CABINET SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SIGN TO BOON KOON CAPITAL SDN BHD, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CHIN HIN GROUP PROPERTY BERHAD ("CHGP") FOR A TOTAL CASH CONSIDERATION OF RM66.0 MILLION ("PROPOSED DISPOSAL")