Proposed RPT Mandate The Company proposes that a renewal of mandate be sought from its shareholders to allow the Century Group to enter into recurrent related party transactions of a revenue or trading nature. The Company had, at its Annual General Meeting held on 21 May 2009, obtained the authority from its shareholders, the mandate to enter into recurrent related party transactions of a revenue or trading nature. This Proposed RPT Mandate will expire at the conclusion of the forthcoming Annual General Meeting.Proposed Renewal of Authority for Share Buy-BackThe Company proposes to seek renewal of the authority from its shareholders to purchase its own ordinary shares of up to 10% of the issued and paid-up share capital. The Company had, at its Annual General Meeting held on 21 May 2009, obtained the approval from its shareholders to purchase its own shares of up to 10% of the issued and paid-up share capital.Circular to ShareholdersA Circular to the Shareholders containing information on the Proposals will be despatched to the shareholders in due course.This announcement is dated 25 February 2010.