| Subject | CIRCULAR TO SHAREHOLDERS IN RELATING TO PART A PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B PROPOSED ALLOCATION OF LTIP OPTIONS TO THE ELIGIBLE NON-EXECUTIVE DIRECTOR – TUN ARIFIN BIN ZAKARIA OF THE COMPANY PURSUANT TO THE LONG TERM INCENTIVE PLAN (LTIP OR SCHEME) |
Please refer attachment below.
