| (1) Proposed Amendments to the Bye-Laws; (2) Proposed Refreshment of the Scheme Mandate Limit of the Existing Share Option Scheme; (3) Proposed Grant of General Mandates to Issue and Repurchase Shares; (4) Proposed Re-Election of Directors; (5) Proposed Appointment of Additional Directors; and (6) Notice of Annual General Meeting (in PDF) | |
| Issue of Convertible Bonds (in PDF) |