CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED DEBT SETTLEMENT OF DATO LUA; AND (II) PROPOSED DEBT SETTLEMENT OF DATO NG (COLLECTIVELY, THE "PROPOSED DEBT SETTLEMENTS")

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED DISPOSAL; AND (II) PROPOSED DIVERSIFICATION

SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY