

| MACAU LEGEND DEVELOPMENT LTD | 23/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Mr Chow Kam Fai, David | Oppose |
| 3 | Re-elect Mr Chow Wan Hok, Donald | For |
| 4 | Re-elect Ms Ho Chiulin, Laurinda | Oppose |
| 5 | Re-elect Mr Fong Chung, Mark | For |
| 6 | Re-elect Mr Xie Min | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve General Share Issue Mandate | Oppose |
| 11 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |