Reference is made to the announcement on the Company's Share Issuance Scheme ("SIS") dated 5 May 2021. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcement.
The Board of Directors of the Company wishes to announce that, upon the recommendation of the SIS Committee, the Company has resolved to extend the duration of its SIS, which is due to expire on 4 May 2026, for a further period of 5 years up to 4 May 2031, in accordance with the provisions of the SIS By-Laws. The extension of the SIS shall not, in aggregate exceed a duration of 10 years from the effective date of the SIS on 5 May 2021. The extension of the SIS is not subject to the approval of the Company's shareholders.
This announcement is dated 26 March 2026.