(1) PROPOSED ISSUE OF NEW SHARES UNDER THE RESTRICTED SHARE AWARD SCHEME (2018)PURSUANT TO SPECIFIC MANDATE;(2) CONNECTED TRANSACTION - PROPOSED ISSUE OF NEW SHARES TO CONNECTED PERSONS UNDER THE RESTRICTED SHARE AWARD SCHEME (2018) PURSUANT TO SPECIFIC MANDATE;(3) RE-ELECTION OF RETIRING DIRECTOR; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING