ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT RONNIE SIAPNO AS DIRECTOR
RE-ELECT RAJU SAMTANI AS DIRECTOR
REAPPOINT UHY HACKER YOUNG LLP AS AUDITORS AND AUTHORISE THEIR REMUNERATION
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE THE COMPANY TO ISSUE SHARES TO DIRECTORS IN LIEU OF REMUNERATION