| CAFE DE CORAL HLDGS LTD | 12/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.i | Re-elect Mr Lo Hoi Kwong, Sunny | Oppose |
| 3.ii | Re-elect Mr Chan Yue Kwong, Michael | Oppose |
| 3.iii | Re-elect Mr Kwok Lam Kwong, Larry | Oppose |
| 3.iv | Re-elect Mr Lo Ming Shing, Ian | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |