Notes: RBCBD VOTE INSTRUCTIONS.
| No. |
Proposition |
For |
Against |
| 1 |
TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 2 |
TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025 |
100% |
0% |
| 3 |
TO RE-ELECT "SIR MARK EDWARD TUCKER" AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 4 |
TO RE-ELECT "MS. SHULAMITE N K KHOO" AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 5 |
TO RE-ELECT "MR. KU MAN" AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 6 |
TO RE-ELECT "MS. MARI ELKA PANGESTU" AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 7 |
TO RE-ELECT "MR. ONG CHONG TEE" AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 8 |
TO RE-ELECT "MS. NOR SHAMSIAH MOHD YUNUS" AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY |
100% |
0% |
| 9 |
TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION |
100% |
0% |
| 10 |
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE |
100% |
0% |
| 11 |
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION |
100% |
0% |
| 12 |
TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.