The Board of Directors of KYM Holdings Bhd ("KYM") wishes to inform that the Company proposes to seek the shareholders' approval for the Proposed Shareholders' Mandate pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming 44th Annual General Meeting of the Company.
A circular to shareholders containing the details of the Proposed Shareholders' Mandate will be sent to the shareholders of KYM in due course.
This announcement is dated 27 March 2026.