| GREAT EAGLE HOLDINGS LTD | 10/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend and Special Final Dividend | For |
| 3 | Elect Lo Kai Shui | Oppose |
| 4 | Elect Lo To Lee Kwan | Oppose |
| 5 | Elect Lo Hong Sui, Antony | For |
| 6 | Elect Kan Tak Kwong | For |
| 7 | Elect Cheng Hoi Chuen, Vincent | Oppose |
| 8 | Approve Fees Payable to the Board of Directors | For |
| 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 |