Disclaimer: This is student assignment conducted as part of a Corporate Finance class. I do not vouch for the quality of the recommendations or the accuracy of the numbers. Follow the recommendations on your own risk.
- To receive and consider the audited consolidated financial statements for the year ended 31 March 2015 together with the directors’ report and the independent auditor’s report thereon
- (i) To re-elect Mr. Lee Lap as an executive director
(ii) To re-elect Mr. Tommy Lee as an executive director
(iii) To re-elect Mr. Lee Ka Sze, Carmelo as a non-executive director
(iv) To re-elect Mr. Tong Hin Wor as an independent non-executive director
(v) To authorise the board of directors to fix the remuneration of the directors for the year ending 31 March 2016
- To re-appoint Deloitte Touche Tohmatsu as auditor and to authorise the board of directors to fix the remuneration of auditor
- To give a general mandate to the directors to repurchase shares of the Company (ordinary resolution in item 4 of the notice of annual general meeting)
- To give a general mandate to the directors to issue new shares of the Company (ordinary resolution in item 5 of the notice of annual general meeting)
- To extend the general mandate to be given to the directors to issue shares of the Company (ordinary resolution in item 6 of the notice of annual general meeting
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