The Board of Directors of Hil Industries Berhad ("the Company") wish to announce that the Company intends to seek their shareholders' approval on the Proposed Renewal of Share Buy-Back Authority at the forthcoming 54th Annual General Meeting ("54th AGM") to be convened.

The Share Buy-Back Statement containing details of the Proposed Renewal of Share Buy-Back Authority will be issued to the shareholders of the Company in due course.

This announcement is dated 5th April, 2024.