Common use of Recommendation Clause in Contracts

Recommendation. The Directors consider that the proposed resolutions regarding the re-election of the retiring Directors, the granting of the Issue Mandate and the Repurchase Mandate and the extension of the Issue Mandate by the addition thereto of any Shares repurchased under the Repurchase Mandate are in the best interests of the Company and its Shareholders as a whole. Accordingly, the Directors recommend the Shareholders to vote in favour of the proposed resolutions.

Recommendation. The Directors consider that the proposed resolutions regarding the re-election of the retiring DirectorsDirector, the appointment of an independent non-executive Director and the granting of the Issue Mandate and the Repurchase Mandate and the extension of the Issue Mandate by the addition thereto of any Shares repurchased under the Repurchase Mandate are in the best interests of the Company and its Shareholders as a whole. Accordingly, the Directors recommend the Shareholders to vote in favour of the proposed resolutions.

Recommendation. The Directors consider that the proposed resolutions regarding the re-election of the retiring Directors, Directors and the granting of the Issue Mandate and the Repurchase Mandate and the extension of the Issue Mandate by the addition thereto of any Shares repurchased under the Repurchase Mandate are in the best interests of the Company and its Shareholders as a whole. Accordingly, the Directors recommend the Shareholders to vote in favour of the proposed resolutions.

Recommendation. The Directors consider that the proposed resolutions regarding the re-election of the retiring Directors, the granting of the Issue Mandate and the Share Repurchase Mandate and the extension of the Issue Mandate by the addition thereto of any Shares repurchased under the Share Repurchase Mandate are in the best interests of the Company and its Shareholders as a whole. Accordingly, the Directors recommend the Shareholders to vote in favour of the proposed resolutions. This explanatory statement includes information required under rule 10.06(1)(b) of the Listing Rules to be given to Shareholders in connection with the proposed resolutions authorizing the Share Repurchase Mandate.

Recommendation. The Directors consider that the proposed resolutions regarding the re-election of the retiring Directors, Directors and the granting of the Issue Mandate and the Repurchase Mandate and the extension of the Issue Mandate by the addition thereto of any Shares repurchased under the Repurchase Mandate are in the best interests of the Company and its Shareholders as a whole. Accordingly, the Directors recommend the Shareholders to vote in favour of the proposed resolutions.. Yours faithfully, Xxxxx Xxx Xxx Chairman

Recommendation. The Directors consider that the proposed resolutions regarding the re-election of the retiring Directors, the granting of the Issue Mandate and the Repurchase Mandate and the extension Mandate, approval of the Issue Mandate by Retirement Benefits Scheme and its application on the addition thereto Directors (other than the Substantial Directors) and application of any Shares repurchased under the Repurchase Mandate Retirement Benefits Scheme on the Substantial Directors are in the best interests of the Company and its the Shareholders as a whole. Accordingly, the Directors recommend the Shareholders to vote in favour of the proposed resolutions.

Recommendation. The Directors consider that the proposed resolutions regarding the re-election of the retiring Retiring Directors, the granting of the Issue Mandate and the Repurchase Mandate and the extension adoption of the Issue Mandate by the addition thereto of any Shares repurchased under the Repurchase Mandate New Share Option Scheme are in the best interests of the Company and its the Shareholders as a whole. Accordingly, the Directors recommend the Shareholders to vote in favour of the proposed resolutions.