The Board of Directors of BESHOM wishes to announce that the present mandate granted by the shareholders of the Company at the Annual General Meeting ("AGM") held on 25 September 2025 to buy back its own shares will expire at the conclusion of the forthcoming 6th AGM.
In this regard, the Company proposes to obtain shareholders' approval for the Proposed Renewal of the Share Buy-Back authority at the forthcoming 6th AGM of the Company.
A Statement to Shareholders detailing the Proposed Share Buy-Back will be despatched to the shareholders of the Company in due course.
This announcement is dated 24 July 2026.