GREAT EAGLE HOLDINGS LTD 10/05/2016 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Re-elect Mr. Lo Hong Sui, VincentOppose
4Re-elect Dr. Lo Ying SuiOppose
5Re-elect Madam Law Wai DuenFor
6Re-elect Mrs. Lee Pui Ling, AngelinaOppose
7Elect Mr. Lo Chun Him, AlexanderFor
8Elect Mr. Chu Shik PuiFor
9Elect Mr. Lee Siu Kwong, AmbroseFor
10Elect Professor Poon Ka YeungFor
11Approve Fees Payable to the Board of DirectorsFor
12Re-appoint the Auditors and Allow the Board to Determine their RemunerationOppose
13Authorise Share RepurchaseFor
14Approve General Share Issue MandateOppose
15Approve Authority to Increase Authorised Share CapitalFor