The Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approval for the proposed renewal of authority for the Company to purchase its own ordinary shares up to 10% of the issued and paid-up share capital ("Proposed Renewal of Share Buy-Back Authority") at the forthcoming Twelfth Annual General Meeting of the Company.
A Statement to Shareholders containing details in relation to Proposed Renewal of Share Buy-Back Authority will be made available to the shareholders of the Company in due course.
This announcement is dated 14 April 2026.