The Board wishes to announce that Fajarbaru Builder Group Bhd ("the Company") is proposing to seek approval from its shareholders for the following proposals at the forthcoming Twenty-Ninth Annual General Meeting of the Company:

1. Proposed Authority to Issue Shares pursuant to Section 75 and Section 76 of the Companies Act, 2016; and ​

2. Proposed Renewal of Share Buy-back Authority of up to ten per centum (10%) of the issued and paid-up capital of the Company.

This announcement is dated 23 October 2023.