The Board of Directors of the Company wishes to announce that the Company will be seeking shareholders' approval on the Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading in Nature at its forthcoming 15th Annual General Meeting to be held on a date to be announced.

A Circular to Shareholders containing the details of the abovementioned proposals together with the Integrated Report 2025 will be issued to the shareholders of the Company in due course.

This announcement is dated 2 April 2026.