Further to the announcements dated 12 April 2021, 13 April 2021, 28 April 2021, 18 May 2021 and 2 July 2021 in relation to the ESS ("Earlier Announcements") and the Circular to shareholders dated 3 May 2021 in relation to, amongst others, the ESS ("Circular"). Unless the context otherwise requires, the terms used herein shall carry the same meaning as those defined in the Earlier Announcements and Circular.
The Board of Directors of the Company wishes to announce that the Board has approved the extension of the Company's Employees' Share Scheme ("ESS"), which is due to expire on 2 July 2026, being five (5) years from the effective date of the ESS on 2 July 2021, for a further period of five (5) years until 2 July 2031 in accordance with the terms of the ESS By-Laws.
For the avoidance of doubt, no further sanction, approval, consent or authorisation of the shareholders of CGB in a general meeting is required for such extension.
This announcement is dated 26 May 2026.
