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| Additional Text | Please find attached the (i) announcement relating to the Company's Annual General Meeting ("AGM") to be held on 29 April 2022, (ii) Notice of AGM, (iii) Proxy Form and (iv) Circular in relation to the Proposed Renewal of the Interested Person Transactions Mandate. |
| Additional Text | 1. Shareholders who wish to watch or listen to the AGM proceedings via "Live" webcast must pre-register by 2.00 p.m. on 26 April 2022. |
| Additional Text | 2. Shareholders who wish to submit questions relating to the resolutions to be tabled for approval at the AGM or the Company's businesses and operations must submit no later than 11.59 p.m. on 21 April 2022. |