MACAU LEGEND DEVELOPMENT LTD 23/06/2017 AGM
1Receive the Annual ReportFor
2Re-elect Mr Chow Kam Fai, DavidOppose
3Re-elect Mr Chow Wan Hok, DonaldFor
4Re-elect Ms Ho Chiulin, LaurindaOppose
5Re-elect Mr Fong Chung, MarkFor
6Re-elect Mr Xie MinFor
7Approve Fees Payable to the Board of DirectorsFor
8Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
9Authorise Share RepurchaseFor
10Approve General Share Issue MandateOppose
11Extend the General Share Issue Mandate to Repurchased SharesOppose