|Additional Text||Please refer to the following documents attached:|
1. Announcement on 47th Annual General Meeting ("AGM") to be held by way of electronic means on 11 June 2020 at 9.30 a.m.;
2. Notice of AGM dated 21 May 2020;
3. Appendix to the Notice of AGM in relation to the proposed renewal of the Share Purchase Mandate; and
4. Proxy Form.