The Board of Directors of the Company wishes to announce that the Company intends to seek the approval of its shareholders on the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming 2024 Annual General Meeting of the Company.

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

This announcement is dated 18 July 2024.