

| FAR EASTERN NEW CENTURY CORP | 28/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend Policy | For |
| 3 | Amend Procedures for Lending Funds to Other Parties | For |
| 4 | Amend Procedures for Endorsement and Guarantees | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | For |
| 6.1 | Elect Raymond R. M. Tai | For |