ELECTION OF DIRECTOR - DAVID PAUL JAMES STEWART
ELECTION OF DIRECTOR - CARL CHEUNG HUNG
ELECTION OF DIRECTOR - BRENDON LAU
ADOPTION OF REMUNERATION REPORT
SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES BEING CAST AGAINST RESOLUTION 4, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THIS RESOLUTION PASSING, AT WHICH: (A) ALL NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2025 WAS PASSED, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING, ARE PUT TO THE VOTE AT THE SPILL MEETING