| GOLDIN PROPERTIES HOLDINGS LTD | 26/08/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.A | Re-Elect Pan Sutong | Oppose |
| 2.B | Re-Elect Zhou Xiaojun | For |
| 2.C | Re-Elect Dr Cheng Kwan Wai | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Approve General Share Issue Mandate | Oppose |
| 5.B | Authorise Share Repurchase | For |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Amend Articles | For |