GUIDELINES ON HOLDING OF ANNUAL GENERAL MEETINGS (AGMs) OF PUBLIC COMPANIES USING PROXIES

The Commission wishes to inform the general public that the Guidelines on Holding of Annual General Meetings (AGMs) of Public Companies Using Proxies issued by the Commission on the 26th March 2020 shall cease to apply after 31st December 2022.

Accordingly, all public companies that have been granted approval to hold their AGMs using proxies are hereby to do so not later than 31st December 2022.

Signed

Management

21/11/2022