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 Fourteenth Annual General Meeting of the Company to be convened:

i. Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;

ii. Proposed Renewal of Authority for the Company to Purchase its Own Shares; and

iii. Proposed Amendment to the Constitution of the Company.

(collectively referred to as "Proposals")

A Circular/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 27 April 2026.