The Board of Directors of Concrete Engineering Products Berhad (the "Company") wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Forty-Second Annual General Meeting of the Company for:

(i) the proposed shareholders' ratification and proposed new shareholder mandate for RRPT;

(ii) the proposed share buy-back authority;

(iii) the proposed adoption of a new constitution

(collectively, the "Proposals").

A statement/circular/document containing details of the Proposals will be made available to shareholders in due course.