Statement/Circular to Shareholders dated 28 April 2023 in relation to: Part A - Share Buy-Back Statement in relation to Proposed renewal of authority for the Company to purchase its own shares Part B - Circular to Shareholders in relation to: (I) Proposed renewal of mandate for recurrent related party transactions of a revenue or trading nature; and (II) Proposed new mandate for additional recurrent related party transactions of a revenue or trading nature.