TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2026
TO DECLARE A FINAL DIVIDEND OF HK6.0 CENTS PER ORDINARY SHARE
TO RE-ELECT DIRECTOR - MR. POON BUN CHAK
TO RE-ELECT DIRECTOR - MR. POON HO TAK
TO RE-ELECT DIRECTOR - MR. HO LAI HONG
TO RE-ELECT DIRECTOR - MR. NG MO PING
TO RE-ELECT DIRECTOR - MR. WU CHI HANG
TO RE-ELECT DIRECTOR - MR. LAW BRIAN CHUNG NIN
TO RE-ELECT DIRECTOR - MS. LIN KIT YEE ANNA
TO RE-ELECT DIRECTOR - MR. LEE WAI YIP ALVIN
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION
TO RE-APPOINT THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATE OF THIS RESOLUTION
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED UNDER THAT MANDATE OF THE AGGREGATE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY
TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS OF THE COMPANY AND ADOPT THE AMENDED AND RESTATED BYE-LAWS INCORPORATING THE PROPOSED AMENDMENTS