The Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders to undertake the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature  ("Proposed Shareholders' Mandate") at the forthcoming Twenty-Third (23rd) Annual General Meeting.

The Circular to Shareholders for the Proposed Shareholders' Mandate will be issued and despatched to the shareholders of the Company in due course. 

This announcement is dated 23 April 2026.