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

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

2. Proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature. 

(collectively, referred to as the "Proposals")

A Circular to shareholders containing the details of the Proposals will be issued to the shareholders together with the Annual Report for the financial year ended 31 December 2025 of the Company in due course.
 

This announcement is dated 21 April 2026.