(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) PROPOSED REFRESHMENT OF THE OPTION SCHEME LIMIT, (3) PROPOSED CAPITAL REDUCTION AND SUB-DIVISION, (4) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS OF THE COMPANY, (5) AMENDMENT TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING