The Board of Directors of Mynews Holdings Berhad wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Eighth Annual General Meeting ("8th AGM") of the Company.

The Shareholders' Mandate approved by the Company's Shareholders at the previous Seventh Annual General Meeting held on 25 June 2020 will lapse at the conclusion of the forthcoming 8th AGM of the Company, unless authority for its renewal is obtained from the Shareholders at the said 8th AGM. 

A Circular to Shareholders containing the information on the above will be issued to the Shareholders of the Company in due course.

This announcement is dated 22 January 2021