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 Thirtieth 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 the issued and paid-up capital of the Company.
This announcement is dated 24 October 2024.