ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
ELECT LOUIS CHING AS DIRECTOR
RE-ELECT BERNARD OLIVIER AS DIRECTOR
RE-ELECT PETER REDMOND AS DIRECTOR
RE-ELECT JOHN TREACY AS DIRECTOR
RE-ELECT EDWARD NEALON AS DIRECTOR
ELECT HANS WONG AS DIRECTOR
APPOINT PKF LITTLEJOHN LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE