| CHINESE ESTATES HOLDINGS LTD | 19/05/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Chan, Lok-Wan | For |
| 3.2 | Re-elect Chan, Kwok-Wai | Oppose |
| 3.3 | Re-elect Phillis Loh, Lai-Ping | Oppose |
| 3.4 | Re-elect Ma, Tsz-Chun | For |
| 3.5 | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |