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 proposals:

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

2. Proposed renewal of share buy-back authority.

The circular/statement to shareholders containing details of the above proposals will be despatched to shareholders in due course.

This announcement is dated 27 July 2026.