The Board of Directors of YTL Power International Berhad (the "Company") wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Thirtieth Annual General Meeting ("AGM") of the Company for:

(i)  the proposed renewal of share buy-back authority;

(ii)  the proposed renewal of shareholder mandate for existing RRPT and proposed new shareholder mandate for additional RRPT; and

(iii) the proposed issue of options to eligible Director and a person connected to the Director who is employee of the Company to subscribe for up to 10% of the new ordinary shares of the Company available under the Employees Share Option Scheme ("ESOS"), subject always to such terms and conditions and/or any adjustments which may be made in accordance with the By-Laws governing and constituting the ESOS ("Proposed Issue of Options").

A statement/circular containing details of the proposed renewal of share buy-back authority, proposed renewal of shareholder mandate for existing RRPT and proposed new shareholder mandate for additional RRPT will be made available to shareholders in due course.

Further information of the Proposed Issue of Options will be set out in the notice of AGM which will be made available to shareholders in due course.