(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF AGM

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(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (3) PROPOSED CHANGE OF COMPANY NAME; (4) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF AGM

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