(i) General Mandates to Repurchase Shares and to Issue New Shares; (ii) Re-election of Directors; (iii) Proposed Termination of the Existing Share Option Scheme and Adoption of the New Share Option Scheme; (iv) Proposed Election of Language and Means of Receipt of Corporate Communications; (v) Proposed Amendments to the Memorandum and Articles of Association and Adoption of Amended and Restated Memorandum and Articles of Association; and Notice of Annual General Meeting