Circular to Shareholders in relation to the proposed renewal of Shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and Statement to Shareholders in relation to the proposed renewal of authority for the company to purchase its own ordinary shares.

Circular to Shareholders in relation to the proposed renewal of Shareholders' mandate for recurrent related party transactions of a revenue or trading nature; and Statement to Shareholders in relation to the proposed renewal of authority for the company to purchase its own ordinary shares. [GCB]