TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024
TO RE-ELECT MR. CHAN NAP KEE, JOSEPH AS A DIRECTOR
TO RE-ELECT MR. YANG YONGCHENG AS A DIRECTOR
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS
TO RE-APPOINT THE AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES) OF THE COMPANY)
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (AND THE COMPANY MAY HOLD SUCH REPURCHASED SHARES IN TREASURY) OF THE COMPANY
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY