Circular to Shareholders in Relation to the Proposed Diversification of Shib Existing Core Business

Circular to Shareholders in Relation to the Proposed Diversification of Shib Existing Core Business to Include: (a) Technology Solutions Business Comprising: (I) Information and Communications Technology Solutions Business and Related Businesses; and (Ii) Electrical and Electronics Solutions Business and Related Businesses; (B) Food and Beverage Services Business and Related Businesses and Notice of Extraordinary General Meeting