| GOOD RESOURCES HLDGS LTD | 25/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2a(i) | Re-elect Mr. Ng Leung Ho | Oppose |
| 2a(ii) | Re-elect Mr. Lo Wan Sing Vincent | Oppose |
| 2a(iii) | Re-elect Mr. Chau On Ta Yuen | For |
| 2b | Authorize the Board of Directors to fix the remuneration of the Directors | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 4 | Approve general share issue mandate | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Extend the general mandate granted to the Directors | Oppose |