TO SET THE NUMBER OF DIRECTORS AT 3
ELECTION OF DIRECTOR - "SIMONE SZE MAN SUEN"
ELECTION OF DIRECTOR - "SUFAN SIAUW"
ELECTION OF DIRECTOR - "JASON ARNOLD"
APPOINTMENT OF JONES & O'CONNELL LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION APPROVING THE COMPANY'S AMENDED AND RESTATED 10% ROLLING STOCK OPTION PLAN AND MAKE SUCH CHANGES TO THE AMENDED AND RESTATED STOCK OPTION PLAN AS MAY BE REQUIRED OR APPROVED BY REGULATORY AUTHORITIES
TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF