| HYSAN DEVELOPMENT CO LTD | 16/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Churchouse, Frederick Peter as Director | For |
| 2.2 | Elect Jebsen, Hans Michael as Director | Oppose |
| 2.3 | Elect Lee, Anthony Hsien Pin as Director | Oppose |
| 2.4 | Elect Lee, Chien as Director | Oppose |
| 2.5 | Elect Wong, Ching Ying Belinda as Director | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |