| HYSAN DEVELOPMENT CO LTD | 15/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.1 | Elect Irene Yun Lien | Oppose |
| 2.2 | Elect Philip Yan Hok Fan | For |
| 2.3 | Elect Hans Michael Jebsen | Oppose |
| 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 | Amend Articles | For |