| HYSAN DEVELOPMENT CO LTD | 08/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Lau Lawrence Juen-Yee | For |
| 2.2 | Elect Lee Tze Hau Michael | Oppose |
| 2.3 | Elect Poon Chung Yin Joseph | For |
| 3 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |