(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS, (3) TERMINATION OF 2018 SHARE OPTION SCHEME AND ADOPTION OF 2024 SHARE OPTION SCHEME, (4) TERMINATION OF 2008 SHARE AWARD SCHEME AND ADOPTION OF 2024 SHARE AWARD SCHEME, (5) FINAL DIVIDEND AND (6) NOTICE OF ANNUAL GENERAL MEETING