Announcements and Notices – [Delay in Dispatch of Circular or other Document] DELAY IN DESPATCH OF THE CIRCULAR IN RELATION TO (I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY THREE (3) CONSOLIDATED SHARES HELD ON THE RECORD DATE; (IV) CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING AGREEMENT; AND (V) APPLICATION FOR WHITEWASH WAIVER AND REVISED EXPECTED TIMETABLE