| FIH MOBILE LTD | 18/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Mr. Lau Siu Ki | Oppose |
| 3 | Re-elect Dr. Daniel Joseph Mehan | Oppose |
| 4 | Re-elect Mr. Yu Mingjen | Withdrawn |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 9 | Approve Grant of Shares Under the Company's Share Scheme | Oppose |