KHB wishes to announce that at its forthcoming Annual General Meeting ("AGM"), it will be seeking shareholders' approval for the following proposals:
1. Proposed Renewal of the Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2. Proposed Renewal of Authority For The Company To Purchase Its Own Shares Of Up to Four Percent (4%) Of the Total Number of the Issued Shares Of The Company.
A Circular/Statement to Shareholders containing the details of the above proposals will be available on the website of KHB in due course.
This announcement is dated 21 April 2026.