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Proposed New / Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Alteration of the Whole of MOA and Articles of Association/ Constitution by Replacing with a New Constitution

  • Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading
    Nature;
  • Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
  • Proposed Alteration of the Whole of Memorandum of Association and Articles of Association/Constitution by Replacing
    with a New Constitution.