TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2025
TO RE-ELECT "MR LI TZAR KAI, RICHARD" AS A DIRECTOR
TO RE-ELECT "MR BENJAMIN LAM YU YEE" AS A DIRECTOR
TO AUTHORISE THE DIRECTORS TO APPOINT ANY PERSON AS A DIRECTOR EITHER TO FILL A CASUAL VACANCY OR AS AN ADDITION TO THE EXISTING BOARD OF DIRECTORS
TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS
TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK THE COMPANY'S OWN SECURITIES
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4