Announcement

MULTIPLE PROPOSALS INTA BINA GROUP BERHAD (“IBGB” OR THE “COMPANY”) I. PROPOSED BONUS ISSUE OF WARRANTS; AND II. PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Change in Boardroom

Change in Remuneration Committee

Change in Audit Committee

Change in Nomination Committee

OTHERS Notice of Extraordinary General Meeting

Circular/Notice to Shareholders

OTHERS Notice of 6th Annual General Meeting

MULTIPLE PROPOSALS INTA BINA GROUP BERHAD (“IBGB” OR THE “COMPANY”) I. PROPOSED BONUS ISSUE OF WARRANTS; AND II. PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Quarterly rpt on consolidated results for the financial period ended 31 Mar 2021