The Board of Directors of L&P Global Berhad ("the Company") wishes to announce that the Company will seek shareholders' approval for the Proposed Renewal of Authority for the Company to Buy-Back its Own Shares at the forthcoming Fifth Annual General Meeting of the Company. 

A Statement of Share Buy-Back setting out details of the Proposed Renewal of Authority for the Company to Buy-Back its Own Ordinary Shares will be issued to the shareholders of the Company in due course.

This announcement is dated 24 April 2026.