TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 AND THE DIRECTORS AND AUDITORS REPORTS THEREON
TO RE-APPOINT LESLIE THOMAS AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006
TO GIVE THE DIRECTORS OF THE COMPANY LIMITED POWER AS SPECIFIED IN THE NOTICE OF MEETING TO ALLOT EQUITY SECURITIES FOR CASH ON A NON-PRE-EMPTIVE BASIS
TO GIVE THE DIRECTORS LIMITED POWERTO ALLOT EQUITY SECURITIES FOR CASH ON A NON-PRE-EMPTIVE BASIS WHERE THE PROCEEDS ARE FOR AN ACQUISITION OR CAPITAL INVESTMENT