| GCL TECHNOLOGY HOLDINGS LTD | 17/06/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.I | Elect Zhu Zhanjun as Director | For |
| 2.II | Elect Sun Wei as Director | For |
| 2.III | Elect Yeung Man Chung, Charles as Director | For |
| 2.IV | Elect Shen Wenzhong as Director | For |
| 2.V | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.A | Approve General Share Issue Mandate | Oppose |
| 4.B | Authorise Share Repurchase | Oppose |
| 4.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |