The Board of Directors of Binastra Corporation Berhad ("the Company") wishes to announce that the Company proposes to seek its shareholders' approval for the proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed RRPT Mandate") at the 22nd Annual General Meeting of the Company to be convened on a date to be announced.

A Circular to Shareholders which sets out the detail of the Proposed RRPT Mandate will be despatched to shareholders in due course.

This announcement is dated 30 April 2025.