TO RE-ELECT "MCCALLUM, GORDON DOUGLAS" AS A DIRECTOR
TO RE-ELECT "ETCHELLS, PAUL KENNETH" AS A DIRECTOR
TO RE-ELECT "ZHANG, YI" AS A DIRECTOR
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY
TO APPROVE AND ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY