Proposed Amendments to the Articles of Association of the Company

The Board of Directors of the Company wishes to announce that the Company propose to seek the approval of its shareholders at the forthcoming 16th Annual General Meeting to be convened at a date, which will be notified later, for the Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments")

A circular setting out the details pertaining to the Proposed Amendments will be dispatched to the shareholders in due course.