The Board of Directors of Focus Point wishes to announce that the Company intends to seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting to be convened:-
1. Proposed Renewal of 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.
A circular/statement to shareholders containing details of the above proposals will be issued to the shareholders of the Company in due course.
This announcement is dated 17 April 2026.