The Board of Directors of the Company wishes to announce that as part of the initiatives and the safety measures to curb the spread of Coronavirus Disease 2019, and having regard to the well-being and the safety of our shareholders, the 2nd AGM will be conducted on a fully virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities (“RPV”) which are available on Securities Services e-Portal.

Please refer to the attached Notification to Shareholders together with the Administrative Guide for the 2nd AGM in order to register, participate and vote remotely via RPV.

This announcement is dated 29 May 2020.