PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; AND PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

AJIYA BERHAD (AJIYA OR COMPANY) PROPOSED ACQUISITION OF 100,000 ORDINARY SHARES REPRESENTING 10% OF THE TOTAL ISSUED SHARE CAPITAL OF AJIYA SAFETY GLASS SDN BHD FROM FORESIGHT AIM SDN BHD FOR A PURCHASE CONSIDERATION OF RM9,000,000.00

DEALINGS IN QUOTED SECURITIES PURSUANT TO PARAGRAPH 9.20 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD