The Board of Directors of Imaspro wishes to announce that the Company will be seeking shareholders' approval at the forthcoming Twenty-Second Annual General Meeting of Imaspro on the Proposed Renewal of Shareholders' Mandate for the Authority to the Company to purchase its own Shares up to ten per centum (10%) of the Total Number of Issued Shares ("Proposed Shareholders' Mandate").
A Statement to Shareholders containing details of the Proposed Shareholders' Mandate will be issued to the shareholders of the Company together with the Company's Annual Report 2026 in due course.
This announcement is dated 30 September 2026.