| 1 | Receive the Audited Consolidated Financial Statements of the Company, the Directors' Report, and the Independent Auditor's Report | Oppose |
| 2.A | Elect Ms Chan Siu Chun, Candy as an Executive Director | For |
| 2.B | Elect Mr. Lau Luen Hung, Thomas as a Non-Executive Director | Oppose |
| 2.C | Elect Mr. Lam Siu Lun, Simon as an Independent Non-Executive Director | Oppose |
| 2.D | Authorize the Board of Directors to fix the remuneration of the Directors | Oppose |
| 3 | Appoint the auditors | Oppose |
| 4.A | Grant a general mandate to the Directors to repurchase shares | For |
| 4.B | Grant a general mandate to the Directors to allot and issue new shares | For |
| 4.C | Extend the general mandate to issue new shares by adding the number of shares repurchased | Oppose |
