TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31ST DECEMBER 2024
TO DECLARE A FINAL DIVIDEND OF HK3.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT MR. ZAVATTI SALVATORE
TO RE-ELECT MR. KRACHT JURGEN ERNST MAX
TO RE-ELECT MS. TSE SUI YIN, SALLY
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS REMUNERATION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING
TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE COMPANYS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF THIS RESOLUTION
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL AS AT THE DATE OF THIS RESOLUTION
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY ADDING AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO THE FOREGOING RESOLUTION NO. 6