LIFESTYLE CHINA 07/05/2018 AGM
1Receive the Annual ReportFor
2.AElect Chan Chor Ling, Amy as DirectorFor
2.BElect Cheung Yuet Man, Raymond as DirectorFor
2.CAuthorise the Board to Fix Directors' RemunerationFor
3Appoint the Auditors and Allow the Board to Determine their RemunerationFor
4.AAuthorize Repurchase of Issued Share CapitalFor
4.BApprove General Share Issue MandateOppose
4.CExtend the General Share Issue Mandate to Repurchased SharesOppose