| GREAT EAGLE HOLDINGS LTD | 30/04/2015 AGM | |
|---|---|---|
| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Lo Kai Shui | For |
| 4 | Re-elect Madam Lo To Lee Kwan | Oppose |
| 5 | Re-elect Professor Wong Yue Chim, Richard | Oppose |
| 6 | Re-elect Lo Hong Sui, Antony | For |
| 7 | Approve the number of board directors | Oppose |
| 8 | Approve fees payable to the Board of Directors | Oppose |
| 9 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve general share issue mandate | Oppose |