OTHERSBOX-PAK (MALAYSIA) BHD. ("BOX-PAK" OR "THE COMPANY")

(I) PROPOSED RENEWAL OF MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(II) PROPOSED NEW MANDATE FOR THE COMPANY AND ITS SUBSIDIARIES TO ENTER INTO ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.