| GCL TECHNOLOGY HOLDINGS LTD | 05/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 (i) | Re-elect Mr. Zhu Yufeng | For |
| 2 (ii) | Re-elect Mr. Zhu Zhanjun | For |
| 2 (iii) | Re-elect Mr. Shu Hua | Oppose |
| 2 (iv) | Re-elect Mr. Yip Tai Him | For |
| 2 (v) | Approve fees payable to the Board of Directors | For |
| 3 | Allow the board to determine the auditors remuneration | Oppose |
| 4 (A) | Issue shares with pre-emption rights | For |
| 4 (B) | Authorise Share Repurchase | For |
| 4 (B) | Extend the general mandate to issue shares to cover the shares repurchased by the Company under Resolution 4 (B) | Oppose |