TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE AUDITOR OF THE COMPANY
TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT MR. LIE KEN JIE REMY ANTHONY KET HENG AS AN EXECUTIVE DIRECTOR
TO RE-ELECT MS. NG YUK MUI JESSICA AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT PROF. HU SHAO MING HERMAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARES
TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF SHARES
TO APPROVE THE ADDITION OF SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE SHARES AS STATED UNDER RESOLUTION NO. 7