

| DAH SING BANKING GROUP LTD | 24/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Gary Pak-Ling Wang | For |
| 3b | Elect Robert Tsai-To Sze | Oppose |
| 3c | Elect Yuen-Tin Ng | For |
| 4 | Authorize Board to Fix Remuneration of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Approve New Executive Share Option Scheme | Oppose |