COSCO PACIFIC LTD 26/11/2015 EGM
1Approve the Finance Leasing Master Agreement and proposed annual capsFor
2Approve the COSCO Shipping Services and Terminal Services Master Agreement and the proposed capsFor
3Approve the China COSCO Shipping Services and Terminal Services Master Agreement and the proposed capsFor
4Re-elect Mr. Lam Yiu KinOppose
5Re-elect Mr. Deng HuangjunFor