

| MAN WAH HOLDINGS LTD | 30/06/2023 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Wong Man Li - Chair & Chief Executive | Oppose |
| 4 | Elect Hui Wai Hing - Executive Director | For |
| 5 | Elect Chau Shing Yim, David - Non-Executive Director | Oppose |
| 6 | Appoint the Auditors (PwC) and Allow the Board to Determine their Remuneration | Abstain |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 10 | Amend Existing By-Laws | For |