The Company wishes to announce that it intends to seek the approval of its shareholders for the following proposals at the forthcoming 51st Annual General Meeting of the Company: (i) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and (ii) Proposed renewal of share buy-back authority. (collectively referred to as "Proposals"). 

A Circular/Statement to Shareholders containing details of the Proposals will be despatched to the shareholders of the Company in due course. 

This announcement is dated 19 June 2026.