The Board of Directors of JPG wishes to announce that the Company intends to seek the approval of shareholders on the following proposal at the forthcoming Annual General Meeting of the Company to be convened at a later date to be announced:
i. Statement to shareholders in relation to the proposed renewal of authority for JPG to purchase its own ordinary shares of up to 10% of the total number of issued shares of JPG.
The circular to shareholders containing information of the Proposal will be issued to the shareholders of the Company in due course.
This announcement is dated 18 March 2026.