Part A: Statement in relation to Proposed Renewal of Shareholders’ Mandate to Purchase Ancom Berhad’s Own Shares (“Proposed Renewal of SBB Mandate”) Part B: Circular to Shareholders in relation to (I) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Renewal of RRPT Mandate”) (II) Proposed Adoption of New Constitution of Ancom Berhad (“Proposed Adoption of New Constitution”)