| CRYSTAL INTL GROUP | 15/06/2018 AGM | |
|---|---|---|
| 1 | Approve the Remuneration Report | For |
| 2. | Approve the Dividend | For |
| 3.A | Elect Mrs. Lo Choy Yuk Ching Yvonne | For |
| 3.B | Elect Mr. Wong Chi Fai | For |
| 3.C | Elect Mr. Tse Man Bun Benny | Oppose |
| 3.D | Approve Fees Payable to the Board of Directors | 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 |