The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval for the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed RRPT Mandate") at the forthcoming Second Annual General Meeting of the Company.

A Circular to Shareholders containing details of the Proposed RRPT Mandate will be issued to shareholders together with the Company's Annual Report 2025 in due course.

This announcement is dated 30 March 2026.