FACB Industries Incorporated Berhad ("Company") wishes to announce that the Company shall be seeking its shareholders' approval for a proposed renewal of its existing authority to purchase and/or hold up to 10% of its issued and paid-up share capital at the forthcoming 35th Annual General Meeting.

The existing authority for share buy-back was approved by its shareholders at the 34th Annual General Meeting held on 4 December 2013, and shall expire at the conclusion of the 35th Annual General Meeting.

The notice convening the 35th Annual General Meeting and details of the proposed renewal shall be despatched to the shareholders in due course.

This announcement is dated 10 October 2014.