Additional Listing Announcement

DOMINANT ENTERPRISE BERHAD

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type
and new class of securities?    No
Types of corporate proposal    ESOS
Details of corporate proposal    Employees Share Option Scheme
No. of shares issued under this corporate proposal    125,100
Issue price per share ($$)    MYR 0.510
Par Value ($$)    MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units    137,230,600
Currency    MYR 68,615,300.000
Listing Date    16/05/2014

This Announcement is dated 15 May 2014.