MAN WAH HOLDINGS LTD 12/07/2017 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3Re-elect Wong Man Li and Approve His RemunerationFor
4Re-elect Hui Wai Hing as Director and Approve Her RemunerationFor
5Re-elect Ong Chor Wei as Director and Approve His RemunerationFor
6Elect Ding Yuan as Director and Approve His RemunerationFor
7Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
8Approve General Share Issue MandateOppose
9Authorise Share RepurchaseFor
10Extend the General Share Issue Mandate to Repurchased SharesOppose