The Board of Directors of Wang-Zheng Berhad wishes to announce that the Company intends to seek for its shareholders' approval for the following at the forthcoming Annual General Meeting of the Company to be convened at a later date to be announced:
(1) Proposed Renewal of Shareholders' Mandate; and
(2) Proposed Renewal of Share Buy-Back Authority.
(collectively referred to as the "Proposals").
A Circular to Shareholders containing the details on the Proposals will be made available via electronic means to the shareholders of the Company in due course.
This announcement is dated 16 April 2026.