CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED GRANTING OF OPTIONS TO N CHANTHIRAN A/L NAGAPPAN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, UNDER UCREST BERHAD'S EMPLOYEE'S SHARE OPTION SCHEME THAT WAS ESTABLISHED IN 2018 ("ESOS") AND WAIVER OF PRE-EMPTIVE RIGHTS UNDER SECTION 85 OF THE COMPANIES ACT 2016 AND THE CONSTITUTION OF THE COMPANY

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED GRANTING OF OPTIONS TO N CHANTHIRAN A/L NAGAPPAN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, UNDER UCREST BERHAD'S EMPLOYEE'S SHARE OPTION SCHEME THAT WAS ESTABLISHED IN 2018 ("ESOS") AND WAIVER OF PRE-EMPTIVE RIGHTS UNDER SECTION 85 OF THE COMPANIES ACT 2016 AND THE CONSTITUTION OF THE COMPANY [UCREST]