To receive the Financial Statements for 2025
To declare a final dividend for 2025
To re-elect John Witt as a Director
To re-elect Lily Jencks as a Director
To elect Lincoln Pan as a Director
To elect Alan Miyasaki as a Director
To re-appoint the Auditor and to authorise the Directors to fix their remuneration
To renew the general mandate to the Directors to issue new shares