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Appendix To The Notice Of Annual General Meeting Dated 4 April 2023 In Relation To The Proposed Renewal Of The Share Buy-Back Mandate

Announcement Title	Share Buy Back - Share Purchase Mandate
Date & Time of Broadcast	Apr 4, 2023 7:27
Status	New
Announcement Sub Title	Proposed Renewal of the Share Buy-Back Mandate
Announcement Reference	SG230404OTHRMUA2
Submitted By (Co./ Ind. Name)	Mohamed Ismail s/o Abdul Gafoore
Designation	Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)	Please refer to the Appendix to the Notice of Annual General Meeting dated 4 April 2023 in relation to the Proposed Renewal of the Share Buy-Back Mandate. The approval on the Proposed Renewal of the Share Buy-Back Mandate will be sought at the Company's Annual General Meeting to be held on 25 April 2023.

Attachments

1. Attachment 1 (Size: 121,580 bytes)