CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A - (I) PROPOSED ACQUISITION; (II) PROPOSED RIGHTS ISSUE; (III) PROPOSED ESTABLISHMENT OF A NEW EXECUTIVES' SHARE SCHEME; (IV) PROPOSED BONUS ISSUE; AND (V) PROPOSED CHANGE OF NAME; PART B - INDEPENDENT ADVICE LETTER IN RELATION TO THE PROPOSED ACQUISITION; PART C - PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE