TO CONSIDER AND, IF DEEMED APPROPRIATE, TO APPROVE AN ORDINARY RESOLUTION (THE FORMER CHAIR REMOVAL RESOLUTION) TO REMOVE DATO LIM KHONG SOON FROM THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD)
IF THE FORMER CHAIR REMOVAL RESOLUTION IS APPROVED, TO CONSIDER AND, IFDEEMED APPROPRIATE, TO APPROVE AN ORDINARY RESOLUTION TO FIX THE NUMBER OF DIRECTORS OF THE COMPANY AT THREE (3), SUBJECT TO SUCH INCREASE AS MAY BE PERMITTED BY THE ARTICLES OF THE COMPANY AND THECANADA BUSINESS CORPORATIONS ACT (THE BOARD SIZE RESOLUTION)
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : DISSIDENTS REMOVAL RESOLUTIONS - TO REMOVE THE DIRECTOR JON MORDA
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : DISSIDENTS REMOVAL RESOLUTIONS - TO REMOVE THE DIRECTOR DAVID POTTER
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : DISSIDENTS REMOVAL RESOLUTIONS - TO REMOVE THE DIRECTOR SEAN WILLIAMSON
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : ELECTION DIRECTOR DISSIDENT NOMINEES - MATTHEW GREENTREE
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : ELECTION DIRECTOR DISSIDENT NOMINEES - DAVID IZZARD
PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL : ELECTION DIRECTOR DISSIDENT NOMINEES - WILLIAM JOHN BLAKE
TO CONSIDER AND, IF DEEMED APPROPRIATE, TO APPROVE AN ORDINARY RESOLUTION TO CONFIRM AND RATIFY THE ADVANCE NOTICE BY-LAW OF THE COMPANY (THE ADVANCE NOTICE RESOLUTION), AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR (THE CIRCULAR) ACCOMPANYING THIS NOTICE OF SPECIAL MEETING OF SHAREHOLDERS (THE NOTICE)