TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-APPOINT BAKER TILLY HONG KONG LIMITED AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
TO RE-ELECT MR JAMIE GIBSON AS AN EXECUTIVE DIRECTOR
TO RE-ELECT MR ADRIAN CHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2025
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH NEW SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) UP TO A MAXIMUM OF 20% OF ITS EXISTING ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY)
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO A MAXIMUM OF 10% OF ITS EXISTING ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY)
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY)