On behalf of the Company, the Board wishes to announce that the Company intends to seek shareholders' approval for the renewal of mandate for recurrent related party transactions of a revenue
and trading nature and the shareholders' mandate for the Share Buy-Back of up to 10% of the issued and paid-up capital of the Company.

A circular will be issued to the shareholders regarding the above proposals to seek their approval in due course at the forthcoming 30th Annual General Meeting.

This announcement is dated 24 September 2026.