Freight Management Holdings Bhd ("the Company") wishes to inform that the Company will be seeking the approval of its shareholders at the forthcoming Annual General Meeting for the following proposals:-

a) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

b) Proposed Renewal of Share Buy-Back Authority

The Circular containing details of the proposals will be sent to the shareholders of the Company in due course.