ADOPTION OF DIRECTORS’ STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025 AND AUDITOR’S REPORT
RE ELECTION OF MR ANDREW LEE KOK KENG
RE-ELECTION OF PROF LEE TIH SHIH
RE ELECTION OF MRS TAN CHING YEE
APPROVAL OF FINAL ONE-TIER TAX EXEMPT DIVIDEND AND SPECIAL ONE TIER TAX EXEMPT DIVIDEND
APPROVAL OF AMOUNT PROPOSED AS DIRECTORS’ REMUNERATION
APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY SHARES TO THE NON EXECUTIVE DIRECTORS
RE APPOINTMENT OF AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION SPECIAL BUSINESS
AUTHORITY TO ISSUE ORDINARY SHARES, AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES
AUTHORITY TO ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME
APPROVAL OF RENEWAL OF THE SHARE PURCHASE MANDATE