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The Board of Directors of MASTEEL wishes to announce that the Company proposes to obtain the shareholders’ approval at the forthcoming Forty-Sixth (“46th”) Annual General Meeting (“AGM”) of the Company on the following:

(i)  Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares (“Proposed of Renewal of Share Buy Back”), and

(ii) Proposed Adoption of New Constitution of the Company.

A Statement/Circular to Shareholders containing details in relation to the Proposed Renewal of Share Buy-Back and Proposed Adoption of New Constitution of the Company will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2017.

This announcement is dated 4 April 2018.


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