TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2026
TO CONSIDER AND DECLARE A FINAL DIVIDEND OF HK4.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2026 AS RECOMMENDED BY THE BOARD
TO RE-ELECT "MR. ZHAO KAI" AS AN EXECUTIVE DIRECTOR
TO RE-ELECT "MR. LAU KIN WAH" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO RE-ELECT "MR. LAM YIN SHING, DONALD" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO AUTHORISE THE BOARD TO FIX THE DIRECTORS' REMUNERATION
TO RE-APPOINT MESSRS. KPMG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT OF THE NUMBER OF ISSUED SHARES
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10 PER CENT OF THE NUMBER OF ISSUED SHARES
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE NUMBER OF THE ISSUED SHARES REPURCHASED BY THE COMPANY