The Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") at the forthcoming Thirty-First Annual General Meeting of the Company.

A Circular to Shareholders containing the information on the Proposed Shareholders' Mandate will be issued in due course.

This announcement is dated 28 April 2026.