(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATE TO ISSUE SHARES; (3) PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE SHARES; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; (5) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING