LIFESTYLE CHINA 08/05/2017 AGM
1Receive the Annual ReportFor
2.ARe-lect Lau Luen Hung, ThomasOppose
2.BRe-elect Chan Chor Ling, Amy For
2.CRe-elect Cheung Mei Han For
2.DRe-elect Cheing Yuet Man, Raymond For
2.ERe-elect Lam Kwong WaiFor
2.FApprove the Board Fees For
3Appoint the AuditorsOppose
4.AAuthorise Share RepurchaseFor
4.BApprove General Share Issue MandateOppose
4.CExtend the General Share Issue Mandate to Repurchased SharesOppose