1.  Explanatory Statement to Shareholders pursuant to Section 369 of the Companies Act, 2016 ("Act") in relation to the Proposed Internal Reorganisation by way of a Members' Scheme of Arrangement under Section 366 of the Act ("Proposed Internal Reorganisation") and Circular to Shareholders in relation to the:   
  (i) Proposed Internal Reorganisation;    
  (ii) Proposed Termination of Existing ESOS; and    
  (iii) Proposed New ESOS    
2. Notice of CCM and Form of Proxy  
3. Notice of EGM and Form of Proxy  
4. Administrative Guide  
5. Request Form