TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON
TO ELECT "MR PETER WILHELM HUBERT BRIEN" AS DIRECTOR
TO RE-ELECT "MRS YUEN SO SIU MAI BETTY" AS DIRECTOR
TO RE-ELECT "MS MAY SIEW BOI TAN" AS DIRECTOR
TO RE-ELECT "MR CHUNYUAN GU" AS DIRECTOR
TO RE-ELECT "MR CHAN BERNARD CHARNWUT" AS DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2026
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY INCLUDING THE SALE OR TRANSFER OF TREASURY SHARES; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE (EXCLUDING ANY TREASURY SHARES) AT THE DATE OF THIS RESOLUTION