TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE AUDITORS OF THE COMPANY THEREON
TO RE-ELECT MR. LIN CHIH CHIA AS AN EXECUTIVE DIRECTOR
TO RE-ELECT MR. TSE TUNG LEUNG, TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OR EXECUTIVE COMMITTEE OF THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY
TO RE-APPOINT MCMILLAN WOODS (HONG KONG) CPA LIMITED AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY