ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT NICHOLAS LEE AS DIRECTOR
RE-ELECT DAVID PALUMBO AS DIRECTOR
ELECT CELIA LI AS DIRECTOR
REAPPOINT PKF LITTLEJOHN LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS