| FIRST PACIFIC CO LTD | 21/06/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | Oppose |
| 4i | Elect Manuel V. Pangilinan | For |
| 4ii | Elect Edward K.Y. Chen | Oppose |
| 4iii | Elect Margaret Leung Ko May Yee | Oppose |
| 4iv | Elect Madeleine Lee Suh Shin | For |
| 4v | Elect Tedy Djuhar | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | To Authorise the Board to Appoint Additional Directors as an Addition to the Board | Oppose |
| 7 | Approve General Share Issue Mandate | For |
| 8 | Authorise Share Repurchase | Oppose |