TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO DECLARE A FINAL DIVIDEND OF 144.08 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT "SIR MARK EDWARD TUCKER" AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT "MS. SHULAMITE N K KHOO" AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT "MR. KU MAN" AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT "MS. MARI ELKA PANGESTU" AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT "MR. ONG CHONG TEE" AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO RE-ELECT "MS. NOR SHAMSIAH MOHD YUNUS" AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
TO APPOINT KPMG AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION
TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY