TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2026
TO DECLARE THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2026
TO RE-ELECT MR. WONG WAI SHEUNG AS DIRECTOR MR. WONG WAI SHEUNG
TO RE-ELECT MS. WONG HAU YEUNG AS DIRECTOR MS. WONG HAU YEUNG
TO RE-ELECT MR. LI HON HUNG, BBS, MH, JP AS DIRECTOR MR. LI HON HUNG, BBS, MH, JP
TO RE-ELECT MR. ANSON KWOK AS DIRECTOR MR. ANSON KWOK
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY
SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY