The Board of Directors of GREENYIELD wishes to announce that the Company is proposing to seek the approval of its shareholders on the following proposals at the forthcoming Twenty-Third Annual General Meeting of the Company to be convened at a date to be notified later:
1. Proposed Renewal of Existing 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 the details in relation to the Proposed Renewal of Existing Shareholders' Mandate Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Authority for the Company to Purchase its Own Shares will be uploaded onto the Company's website in due course.
This announcement is dated 24 April 2026.