TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2026
TO RE-ELECT "MR. RICHARD HUNG TING HO" AS AN EXECUTIVE DIRECTOR
TO RE-ELECT "MISS ANN LI MEE SUM" AS AN EXECUTIVE DIRECTOR
TO RE-ELECT "MR. ABRAHAM SHEK LAI HIM" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO ELECT "MR. NG WING KA" AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES
TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES