TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2026
TO RE-ELECT "MS. CHEUNG IRENE" AS DIRECTOR
TO RE-ELECT "MR. CHAN RAYMOND" AS DIRECTOR
TO RE-ELECT "DR. LAM KI WAI, LIANNE" AS DIRECTOR
TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY
SUBJECT TO THE PASSING OF RESOLUTION NOS. 4 AND 5, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY