The Board of Directors of Innity Corporation Berhad ("ICB" or "the Company") wishes to announce that the Company proposes to seek an approval of its shareholders at the forthcoming Seventeenth Annual General Meeting of ICB to be convened at a date, which will be notified later, for the Proposed Renewal of the Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").

The Circular to Shareholders setting out the details of the Proposed Shareholders’ Mandate will be issued to the shareholders of the Company together with the 2023 Annual Report of the Company in due course.

This announcement is dated 9 April 2024.