OTHERSMPIRE GLOBAL BERHAD ("MPIRE" OR "THE COMPANY")

- Proposed Renewal of Authority for the Company to purchase its own shares of up to ten percent (10%) of the total number of issued shares of the Company ("Proposed Renewal of Share Buy-Back Authority") and Proposed Renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate") ("Collectively referred to as "Proposals")