CRYSTAL INTL GROUP 05/06/2019 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3aElect Lo Lok Fung KennethOppose
3bElect Wong Sing Wah For
3cElect Griffiths Anthony Nigel Clifton Oppose
3dAuthorize Board to Fix Remuneration of DirectorsFor
4Appoint the AuditorsOppose
5Authorise Share RepurchaseOppose
6Approve General Share Issue MandateOppose
7Extend the General Share Issue Mandate to Repurchased SharesOppose