| GCL TECHNOLOGY HOLDINGS LTD | 24/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.i | Elect Mr Zhu Zhanjun | Oppose |
| 2.ii | Elect Mr Zhu Yufeng | Oppose |
| 3.iii | Elect Ms Sun Wei | Oppose |
| 3.iv | Elect Mr Yeung Man Chung | For |
| 2.v | Elect Mr Yip Tai Him | For |
| 2.vi | Authorise the Board to Fix Remuneration of Directors | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4A | Approve General Share Issue Mandate | Oppose |
| 4B | Authorise Share Repurchase | For |
| 4C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |