The Board of Directors wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Ninety-Ninth Annual General Meeting of the Company:-
- Proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and
- Proposed renewal of share buy-back authority.
(Collectively referred to as the "Proposals")
A Circular/Statement to Shareholders which set out the details of the Proposals will be despatched to the shareholders of the Company in due course.
This announcement is dated 25 June 2026.