ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
REAPPOINT JOHNSONS CHARTERED ACCOUNTANTS AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
RE-ELECT TAMERLAN ABDIKEEV AS DIRECTOR
RE-ELECT KOTARO KOSAKA AS DIRECTOR
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS