TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO ELECT MARK NELLIGAN AS A DIRECTOR
TO ELECT LINUS WENG SHEONG LIM AS A DIRECTOR
TO RE-ELECT SEAN KIN WAI LAM AS A DIRECTOR
TO RE-ELECT HUA MIN LIM AS A DIRECTOR
TO ELECT CHRISTIAN DOUGAL AS A DIRECTOR
TO RE-APPOINT PKF LITTLEJOHN LLP AS AUDITOR
TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES
TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OF SHAREHOLDERS ON NOT LESS THAN FOURTEEN DAYS CLEAR NOTICE