CIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING:- (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED DIVERSIFICATION; (III) PROPOSED RIGHTS ISSUE WITH WARRANTS; AND (IV) PROPOSED SIS (COLLECTIVELY, THE "PROPOSALS")

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE