CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND APPROVAL OF NEW MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B I. PROPOSED AUTHORITY FOR DIRECTORS TO ALLOT AND...

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CIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND APPROVAL OF NEW MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
I. PROPOSED AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES UP TO 15% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY PURSUANT TO THE COMPANY'S EMPLOYEES' SHARE OPTION SCHEME; AND

II. PROPOSED ALLOCATION OF OPTIONS TO THE COMPANY'S DIRECTORS PURSUANT TO THE COMPANY'S EMPLOYEES' SHARE OPTION SCHEME

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