The Board of Directors of Inta Bina Group Berhad (the "Company") wishes to announce that the Company intends to seek shareholders' approval for the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the forthcoming Annual General Meeting.

A Circular to Shareholders containing details of the above proposal will be despatched to shareholders together with the Company's Annual Report 2025 in due course.

This announcement is dated 20 April 2026.