| CAFE DE CORAL HLDGS LTD | 03/09/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect Mr Lo Hoi Kwong, Sunny | Oppose |
| 3.II | Re-elect Mr Choi Ngai Min, Michael | Oppose |
| 3.III | Re-elect Mr Li Kwok Sing, Aubrey | Oppose |
| 3.IV | Re-elect Mr Lo Ming Shing, Ian | Oppose |
| 4 | Authorize the Board to Fix Directors' Remuneration | Oppose |
| 5 | Appoint the Auditors | Oppose |
| 6 | Issue Shares for Cash | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |