| CAFE DE CORAL HLDGS LTD | 07/09/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements, Directors' Report and the Audit Report | For |
| 2 | Approve the Final and Special Dividends | For |
| 3 | Elect Hui Tung Wah, Samuel | Oppose |
| 3.II | Elect Au Siu Cheung, Albert | Abstain |
| 3.III | Elect Lo Tak Shing, Peter | For |
| 3.IV | Elect Lo Pik Ling, Anita | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Issue Shares for Cash | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |