The Board of Directors of the Company wishes to announce that the Company will be seeking shareholders' approval for the Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") at the forthcoming 22nd Annual General Meeting of the Company.

A Circular to the shareholders containing the details on the Proposed Shareholders' Mandate will be made available via electronic means to the shareholders of the Company in due course.

This announcement is dated 12 April 2024.