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 2026 Annual General Meeting of the Company:
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
- Proposed 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 17 July 2026.