The Board of Directors of BINASAT wishes to announce that the Company intends to seek shareholders' approval in respect of the following proposals at the forthcoming Annual General Meeting of the Company:-
(I) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(II) Proposed New Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature.
A Circular containing details of the above proposals will be issued to the shareholders in due course.
This announcement is dated 23 April 2026.