The Board of Directors of UPA wishes to inform that the Company will seek its shareholders' approval in respect of the Proposed Renewal of Shareholders' Mandate to Enable UPA Corporation Bhd. to purchase up to 10% of Its Issued and Paid-up Share Capital at the forthcoming Thirtieth  Annual General Meeting of the Company.
 
A Statement to Shareholders containing information of the above proposal together with the Company's Annual Report 2025 will be despatched to the shareholders of the Company in due course.
 

This announcement is dated 03 April 2026.