The Board of Directors of Hiap Huat Holdings Berhad ("HHH" or "the Company") wishes to announce that the Company intends to seek for the shareholders’ approval for the following proposals at the forthcoming 11th Annual General Meeting of the Company :-

1. Proposed Renewal of Share Buy-Back Authority for the Purchase of Its Own Ordinary Shares; and
2. Proposed Amendments to the Constitution of the Company

A Statement/Circular to Shareholders in relation to the above mentioned proposals will be issued and despatched to the shareholders of the Company in due course.

This announcement is dated 21 April 2021.