| GREAT EAGLE HOLDINGS LTD | 24/04/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend and Special Final Dividend | For |
| 3 | Elect Lo Hong Sui, Vincent | Oppose |
| 4 | Elect Wong Yue Chim | Oppose |
| 5 | Elect Lee Pui Ling, Angelina | Oppose |
| 6 | Elect Lee Siu Kwong, Ambrose | For |
| 7 | Elect Chu Shik Pui | For |
| 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 |