

| CAFE DE CORAL HLDGS LTD | 03/09/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Chan Yue Kwong, Michael as Director | Oppose |
| 2.2 | Elect Hui Tung Wah, Samuel as Director | Oppose |
| 2.3 | Elect Kwok Lam Kwong, Larry as Director | Oppose |
| 2.4 | Elect Lo Tak Shing, Peter as Director | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |