The Board of Directors of NTHB wishes to announce that the Company proposed to seek for shareholders' approval on the following proposals at the forthcoming Thirtieth (30th) Annual General Meeting of the Company to be convened on a date to be announced later: -
(1) Proposed Shareholders' Mandate; and
(2) Proposed Renewal of Share Buy-Back Authority.
A document containing the details of the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Authority will be issued and despatched to the shareholders of the Company together with the Company's Annual Report in due course.
This announcement is dated 6 August 2026.