The Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming Third Annual General Meeting ("3rd AGM") to be convened for the Proposed Renewal of Shareholders' Mandate. 

The Proposed Renewal of Shareholders' Mandate will take effect from the date of passing of the relevant resolution at the forthcoming 3rd AGM of the Company until the conclusion of the next Annual General Meeting. 

A circular to shareholders containing the details in relation to the Proposed Renewal of Shareholders' Mandate will be made available via electronic means to the shareholders of the Company in due course. 

This announcement is dated 17 April 2026.