| DAH SING BANKING GROUP LTD | 26/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Mr David Shou-Yeh Wong | Oppose |
| 3.b | Elect Mr Robert Tsai-To Sze | Oppose |
| 3.c | Elect Mr Andrew Kwan-Yuen Leung | Oppose |
| 3.d | Elect Mr Kenichi Yamato | Oppose |
| 4 | Authorise the Board of Directors to Fix the Directors' Remuneration | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Approve Grant of Shares under the Executive Share Option Scheme/Plan | Oppose |