| GOOD RESOURCES HLDGS LTD | 28/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' and Auditor's Report with Audited Financial Statement | For |
| 2a | Re-elect Chau On Ta Yuen | Oppose |
| 2b | Re-elect Kwan Shan | For |
| 2c | Re-elect Zhang Ning | For |
| 2d | Authorise the Board to Fix the Remuneration of Directors | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |