The Board of Directors of the Company wishes to announce that the Company proposes to seek its shareholders' approval for the following proposals at the forthcoming Extraordinary General Meeting of the Company to be convened:

1. Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2. Proposed Share Buy-Back Authority for the Company to Purchase of up to 10% of the Total Number of Issued Shares of the Company
(collectively referred to as “Proposals”)

A Circular and Statement to Shareholders containing information on the Proposals will be made available on the Company’s corporate website in due course.

This announcement is dated 3 November 2025.