ADOPTION OF DIRECTORS STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT THEREON
DECLARATION OF A FINAL DIVIDEND
APPROVAL OF PAYMENT OF DIRECTORS FEES
RE-ELECTION OF MR. TEO SER LUCK AS DIRECTOR
RE-ELECTION OF MR. ZHONG SHENG JIAN AS DIRECTOR
RE-APPOINTMENT OF AUDITORS AND AUTHORITY FOR DIRECTORS TO FIX THEIR REMUNERATION
AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND/OR MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES
RENEWAL OF SHARE BUYBACK MANDATE