TO RECEIVE AND CONSIDER THE STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
TO RE-ELECT CHURCHOUSE FREDERICK PETER AS A DIRECTOR
TO RE-ELECT YOUNG ELAINE CAROLE AS A DIRECTOR
TO RE-ELECT ZHANG YONG AS A DIRECTOR
TO RE-ELECT LEE ANTHONY HSIEN PIN AS A DIRECTOR
TO RE-ELECT LEE TZE HAU MICHAEL AS A DIRECTOR
TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS
TO GIVE THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10%
TO GIVE DIRECTORS A GENERAL MANDATE TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES