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To declare a final dividend of HK1 cent and a final special dividend of HK1 cent per share for the year ended 31 March 2014. 3 a. To re-elect Ms Ng Yuk Wah Eileen as executive director. To re-elect Mr Tang Kwok Tong Simon as executive director. 3 e. To re-appoint PricewaterhouseCoopers as auditors and to authorize the board of directors to fix their remuneration. To give a general mandate to the directors to repurchase shares of the Company not exceeding 10 of the aggregate nominal amount of...
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