CHINA STATE CONSTRUCTION INTL HOLDINGS LTD 01/06/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.ARe-elect Tian Shuchen For
3.BRe-elect Pan Shujie For
3.CRe-elect Raymond Ho Chung Tai Oppose
3.DRe-elect Adrian David Li Man Kiu Oppose
4Authorise Board Fees For
5Appoint the AuditorsFor
6.AApprove General Share Issue MandateOppose
6.BAuthorise Share RepurchaseFor
6.CExtend the General Share Issue Mandate to Repurchased SharesOppose