| CHINA OVERSEAS LAND & INVEST | 12/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Yan Jianguo | For |
| 3b | Re-elect Nip Yun Wing | For |
| 3c | Re-elect Chang Ying | Oppose |
| 3d | Re-elect Lam Kwong Siu | Oppose |
| 3e | Re-elect Fan Hsu Lai Tai, Rita | For |
| 4 | Authorise the Board to Fix the Remuneration of Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |