TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITOR OF THE COMPANY
TO RE-ELECT "DR. LUK WAI KI ELVIS" AS AN EXECUTIVE DIRECTOR
TO RE-ELECT "MS. WONG NGA FAN" AS AN EXECUTIVE DIRECTOR
TO RE-ELECT "MR. DARREN RAYMOND SHAW" AS AN EXECUTIVE DIRECTOR
TO RE-ELECT "MR. CHANG TAT JOEL" AS AN EXECUTIVE DIRECTOR
TO RE-ELECT "MR. LAM KIN FUNG JEFFREY" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO RE-ELECT "MR. LUK KOON HOO, ROGER" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO RE-ELECT "MR. TANG SING MING SHERMAN" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO AUTHORISE THE BOARD OF DIRECTORS (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARES
TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF SHARES
TO APPROVE THE ADDITION OF SHARES BOUGHT BACK TO THE GENERAL MANDATE TO ISSUE SHARES AS STATED UNDER RESOLUTION NO. 8
TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION