PROPOSED (1) ISSUE OF BONUS SHARES; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF RETIRING DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

Proposed General Mandates to Repurchase and Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting Detail

Proposed General Mandates to Repurchase and Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting

(1) Refreshment of the 10% General Limit under the Share Option Scheme; And (2) Proposed Increase in Authorised Share Capital And Notice of Extraordinary General Meeting

Proposed General Mandates to Repurchase and Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting

Proposed General Mandates to Repurchase and Issue Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

Major Transactions: (1) Subscription of Shares In and Bonds Issued by Nitgen; and (2) Disposal of 35% Interest in Success Pillar and Notice of Extraordinary General Meeting

Proposed Adoption of New Share Option Scheme and Notice of Extraordinary General Meeting

Proposed General Mandates to Repurchase and Issue Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting

Circulars - Amendment of Constitutional Documents

Proposed General Mandates to Issue and Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting

Proposed Refreshment of General Mandate and Notice of Extraordinary General Meeting

Proposed General Mandates to Issue and Repurchase Shares, Re-election of Retiring Director and Notice of Annual General Meeting

Placing of New Shares under a Specific Mandate Supplemental Information relating to the proposed Refreshment of General Mandate and Notice of Extraordinary General Meeting

Major and Connected Transaction – Formation of Joint Venture Company Financial Assistance

Proposed Refreshment of General Mandate and Notice of Extraordinary General Meeting