| HYSAN DEVELOPMENT CO LTD | 13/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.1 | Elect Frederick Peter Churchouse | For |
| 2.2 | Elect Anthony Hsien Pin Lee | Oppose |
| 2.3 | Elect Chien Lee | Oppose |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |