MELEWAR: PART A-SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS TOTAL ISSUED SHARES; AND PART B-CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (i) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES AND PROVISION OF FINANCIAL ASSISTANCE; AND (ii) PROPOSED NEW SHAREHOLDERS' MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.

MELEWAR：A部分回購聲明，內容涉及建議續延股東購買不超過其已發行股份總額百分之十（10%）的自有股份的授權；以及B部分致股東的通函，內容涉及（i）建議續延現有股東授權，允許公司及/或其子公司與關聯方進行具有收入或交易性質的經常性關聯方交易並提供財務援助；以及（ii）建議的新股東授權擬加入的公司和/或其子公司具有收入或交易性質的經常性關聯方交易。