

| DAH SING BANKING GROUP LTD | 02/06/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.a | Elect Hon-Hing Wong (Derek Wong) | For |
| 3.b | Elect Blair Chilton Pickerell - Non-Executive Director | Oppose |
| 4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Issuance of Shares for Existing Incentive Plan | For |