TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2025 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY
TO RE APPOINT DAVID TENG AS A DIRECTOR
TO RE APPOINT ROBERT WOOLDRIDGE AS A DIRECTOR
TO RE APPPINT STEVEN ZANINOVICH AS A DIRECTOR
TO RE APPOINT BERNARD AYLWARD AS A DIRECTOR
TO RE APPOINT CHARLES JOSELAND AS A DIRECTOR
TO RE APPOINT RSM UK LTD AS THE AUDITORS OF THE COMPANY
TO AUTHORISE THE DIRECTORS PURSUANT TO SECTION 551 OF THE COMPANIES ACT2006 TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES
TO AUTHORISE THE DIRECTORS UNDER SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES