The Board of Directors of Malayan Flour Mills Berhad wishes to announce that the Company proposes to seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") for the Proposed Renewal of Authority for Share Buy-Back.
 

The Company had at the AGM held on 19 May 2025 obtained its shareholders' authorisation for the proposed share buy-back of up to 10% of the total number of issued shares of the Company.

The existing authority for share buy-back is subject to annual renewal and shall lapse at the conclusion of the Company's forthcoming AGM unless renewal is obtained. 

The Company proposes to seek approval of its shareholders for the Proposed Renewal of Authority for Share Buy-Back at the forthcoming AGM of the Company. 

A Statement to Shareholders which set out the details of the Proposed Renewal of Authority for Share Buy-Back will be despatched to the shareholders in due course.