| CHINESE ESTATES HOLDINGS LTD | 24/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I | Re-elect Chan, Hoi-Wan | For |
| 3.II | Re-elect Chan, Sze-Wan | For |
| 3.III | Re-elect Lam, Kwong-Wai | For |
| 3.IV | Re-elect Lau, Ming-Wai | Oppose |
| 3.V | Re-elect Amy Lau, Yuk-Wai | For |
| 3.VI | Authorise Board Fees | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |