TO RE-ELECT "CHOI, TAK KWAN THOMAS" AS A DIRECTOR
TO RE-ELECT "LIM, SIANG KEAT RAYMOND" AS A DIRECTOR
TO RE-ELECT "WU, MAY YIHONG" 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