| DAH SING BANKING GROUP LTD | 31/05/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Hon-Hing Wong | Oppose |
| 3.B | Re-elect Gary Pak-Ling Wang | Oppose |
| 3.C | Re-elect Yuen-Tin Ng | For |
| 4 | Approve 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 a Mandate to Grant Options Under the New Share Option Scheme | Oppose |