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Share Buy-Back Statement

VITROX CORPORATION BERHAD

[649966-K]

10. Public Shareholding Spread

As at 28 April 2009, the Record of Depositors of ViTrox showed that 38,611,769 Shares representing approximately 25.32% of

the issued and paid-up share capital were held by 1,076 public shareholders holding not less than 100 Shares each. The Board

undertakes that the Proposed Share Buy-Back will be conducted in accordance with the laws and regulations prevailing at the

time of the purchase including compliance with the public shareholding spread requirements as stipulated in Rule 8.15 (1) of

the Bursa Securities Listing Requirements for the MESDAQ Market (MMLR), and ensuring that the issued and paid-up share

capital of the Company does not fall below the prescribed minimum share capital provided under Rule 3.04 of the MMLR or

such other amount as may be determined by Bursa Securities from time to time.

11. Directors’ Statement

The Board of Directors, having taken into consideration the rationale for the Proposed Share Buy-Back, is of the opinion that

Proposed Share Buy-Back is in the best interest of the Company.

12. Directors’ Recommendation

The Board recommends that you vote in favour of the ordinary resolution pertaining to the Proposed Share Buy-Back to be

tabled at the forthcoming AGM to give effect to the Proposed Share Buy-Back.

13. Further Information

There is no other information concerning the Proposed Share Buy-Back as shareholders and other professional advisers would

reasonably require and expect to find in the Statement for the purpose of making informed assessment as to the merits of

approving the Proposed Share Buy-Back and the extent of the risks involved in doing so.