| CAFE DE CORAL HLDGS LTD | 10/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.1 | Re-elect Mr. Lo Hoi Kwong, Sunny | For |
| 3.2 | Re-elect Mr. Lo Ming Shing, Ian | Oppose |
| 3.3 | Re-elect Mr. Hui Tung Wah, Samuel | Oppose |
| 3.4 | Re-elect Mr. Au Siu Cheung, Albert | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Appoint the auditors | Oppose |
| 6 | Issue shares for cash | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue shares bought back by the Company | For |