通告

The Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders on the following proposals at the forthcoming 12th Annual General Meeting of the Company:

1. Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2. Proposed Renewal of Authority for the Company to Purchase its own Shares.

A Circular/Statement to Shareholders in relation to the above will be issued to the shareholders of the Company in due course.

This announcement is dated 21 April 2026.