The Board of Directors of the Company wishes to announce that the Company proposes to seek its shareholders' approval at the forthcoming Annual General Meeting ("AGM") for the followings:
a) The proposed renewal of the share buy back authority to purchase up to ten percent (10%) of its issued and paid-up capital of the Company ("Proposed Renewal of Share Buy Back Authority").
b) The proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature entered into by the Company and its subsidiaries ("Proposed Renewal of Shareholders' Mandate for RRPT").
A circular with relevant information of the Renewal of Share Buy Back Authoritry and Proposed Renewal of Shareholders' Mandate for RRPT will be despatched to shareholders of the Company together with the Annual Report of the Company for the financial year ended 31 March 2025 in due course.

This announcement is dated 06 June 2025.