Circular/Statement to Shareholders in relation to: Part A-Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate") Part B-Share Buy-Back Statement in Relation to the Proposed Authority for the Company to Purchase its own Ordinary Shares of up to 10% of the Total Number of Issued Shares of the Company ("Proposed Share Buy-Back")