TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2026
TO RE-ELECT MR. POON HAI AS AN EXECUTIVE DIRECTOR MR. POON HAI
TO RE-ELECT MR. KWAN PO LAM, PHILEAS AS AN EXECUTIVE DIRECTOR MR. KWAN PO LAM, PHILEAS
TO RE-ELECT MR. LEUNG WAI KEUNG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR MR. LEUNG WAI KEUNG
TO RE-ELECT MR. CHU WAI MING, BENSON AS AN EXECUTIVE DIRECTOR MR. CHU WAI MING, BENSON
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION
TO APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION
TO ADD THE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 4A
TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF ASIA STANDARD INTERNATIONAL GROUP LIMITED TO ALLOT, ISSUE AND DEAL WITH SHARES OF ASIA STANDARD NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF ASIA STANDARD (EXCLUDING TREASURY SHARES, IF ANY) AS AT THE DATE OF PASSING THIS RESOLUTION
TO ADD THE NUMBER OF THE ASIA STANDARD SHARES REPURCHASED BY ASIA STANDARD TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5A