PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND EXTENSION OF ISSUANCE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) PROPOSED ADOPTION OF 2023 SHARE OPTION SCHEME AND TERMINATION OF 2016 SHARE OPTION SCHEME; (5) PROPOSED ADOPTION OF 2023 SHARE AWARD PLAN; AND (6) NOTICE OF ANNUAL GENERAL MEETING
