TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT "MR. LEE SENG HUANG" AS A DIRECTOR
TO RE-ELECT "MS. JACQUELINE ALEE LEUNG" AS A DIRECTOR
TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SECURITIES
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES
TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE SECURITIES