ELECTION OF LIANNE BUCK AS A DIRECTOR OF THE COMPANY
RE-ELECTION OF ANN SOO CHAN (MARGARET LUI) AS A DIRECTOR OF THE COMPANY
RE-ELECTION OF ROBERT WELANETZ AS A DIRECTOR OF THE COMPANY
ADOPTION OF REMUNERATION REPORT
APPROVAL OF ALLOCATION OF MARKET-PRICED OPTIONS TO THE MANAGING DIRECTOR
APPROVAL OF ALLOCATION OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR