| DAH SING BANKING GROUP LTD | 27/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014 | For |
| 2 | Approve the dividend | For |
| 3a | Re-elect Mr. David Shou-Yeh Wong | Oppose |
| 3b | Re-elect Mr. Harold Tsu-Hing Wong | For |
| 3c | Re-elect Mr. Seng-Lee Chan | For |
| 4 | Fix the fees of the Directors | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Authorise general share issue mandate | Oppose |
| 7 | Approve a mandate to grant options under the new share option scheme | Oppose |