CHANGE OF PRINCIPAL REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Date of Board Meeting
MEMORANDUM AND ARTICLES OF ASSOCIATION
CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
FORM OF PROXY
PROPOSALS RELATING TO(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OFASSOCIATION AND ADOPTION OF THE AMENDED ANDRESTATE
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
TERMS OF REFERENCE OF NOMINATION COMMITTEE
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
TERMS OF REFERENCE OF AUDIT COMMITTEE
FORMATION OF A NOMINATION COMMITTEE AND APPOINTMENTS TO THE NOMINATION COMMITTEE