Circular/Notice to Shareholders

Circular To Shareholders In Relation To the Proposed Alteration Of The Constitution Of The Company By Replacing With A New Constitution

Circular/Statement To Shareholders In Relation To:- (A) Proposed Renewal Of Shareholders' Mandate For The Recurrent Related Party Transactions Of A Revenue Or Trading Nature; And (b) 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