| KOWLOON DEVELOPMENT CO LTD | 28/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' and Auditor's Report with Audited Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3A | Re-elect Or Wai Sheun | Oppose |
| 3B | Re-elect Seto Gin Chung, John | Oppose |
| 3C | Re-elect David John Shaw | For |
| 3D | Approve Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |