Circular to Shareholders in Relation to the Proposed Allocation of Options under the Employees' Share Option Scheme of CTOS Digital Berhad ("CTOS") to Ankur Sehgal, the Executive Director and Group Chief Executive Officer of CTOS ("Proposed Allocation")

Statement to Shareholders in Relation to the Proposed Renewal of Shareholders' Mandate for the Authority to the Company to Purchase its own shares up to ten per centum (10%) of the total number of issued shares