The Boards of Directors of WAJA wishes to inform that the Company intends to seek its shareholders’ approval in respect of the following proposals at the forthcoming Extraordinary General Meeting of the Company:-

(a) Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature (“Proposed Shareholders’ Mandate”); and
 
(b) Proposed Allocation of Share Options under the existing Employees’ Share Option Scheme of the Company to the Directors of the Company (“Proposed Allocation”).

A Circular to Shareholders containing the details of the Proposed Shareholders’ Mandate and Proposed Allocation will be announced and published on the Company’s website in due course.

This announcement is dated 18 August 2023.