TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-APPOINT BAKER TILLY HONG KONG LIMITED AS THE INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION
TO RE-ELECT "MR JAMES MELLON" AS A NON-EXECUTIVE DIRECTOR
TO RE-ELECT "MR IHSAN AL CHALABI" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2026
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH NEW SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) UP TO A MAXIMUM OF 20% OF ITS EXISTING ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY)
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES UP TO A MAXIMUM OF 10% OF ITS EXISTING ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY)
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY)
TO ADOPT THE RSU SCHEME
TO APPROVE THE RSU SCHEME MANDATE LIMIT
TO APPROVE THE SERVICE PROVIDER SUBLIMIT