The Board of Directors of HIB wishes to announce that the Company intends to seek shareholders' approval in respect of the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Authority at the forthcoming Fourteenth (14th) Annual General Meeting of the Company to be convened at a date to be advised later.
The Circular to Shareholders containing the details of the abovementioned proposals will be issued and despatched to the shareholders of the Company in due course.
This announcement is dated 2 April 2026.