OTHERSBM GREENTECH BERHAD (FOERMERLY KNOWN AS BOILERMECH HOLDINGS BERHAD) ("BMG" OR THE "COMPANY")

(1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE OR TRADING NATURE

(2) PROPOSED RENEWAL OF SHARE BUY-BACK OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY.

(COLLECTIVELY REFERRED TO AS "PROPOSALS")