The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting for the following:

1. Proposed renewal of existing and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and

2. Proposed renewal of existing share buy-back authority for the Company to purchase its own shares of up to 10% of the total number of issued shares of the Company.

The circular/statement to shareholders setting out the details of the aforesaid proposals will be made available to the shareholders in due course.

This announcement is dated 17 April 2026.