1.  To receive and consider the audited financial statements of the Company
    for the financial year ended June 30, 2010 and the report of the
    auditors thereon;
2.  To fix the board of directors of the Company to be elected at the
    Meeting at three (3) members and to elect the board of directors of the
    Company for the ensuing year;
3.  To appoint the auditors of the Company for the ensuing year and to
    authorize the board of directors of the Company to fix the auditors'
    remuneration;
4.  To consider, and if thought appropriate, to approve, with or without
    variation, an ordinary resolution relating to the renewal of the stock
    option plan of the Company; 
5.  To consider and, if thought appropriate, approve an amendment to the
    Company's articles to divide the issued and outstanding common shares of
    the Company on a two-for-one basis (the "Stock Split"); and
6.  To transact such other business as may properly be brought before the
    Meeting or any adjournment thereof.