| DAH SING FINANCIAL HOLDINGS | 26/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Gary Pak-Ling Wang | For |
| 3.B | Re-elect John Wai-Wai Chow | Oppose |
| 3.C | Re-elect Blair Chilton Pickerell | For |
| 3.D | Re-elect Eiichi Yoshikawa | Oppose |
| 4 | Authorise Directors' Fees | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Approve Equity Grant to Executive Director | Oppose |