MELCO INTL DEVELOPMENT LTD 07/06/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.A.IRe-elect Mr. Chung Yuk Man, Clarence For
3.AIIRe-elect Mr. Tusi Che Yin, FrankOppose
3BAuthorised the Board to Appoint Additional DirectorsFor
4Appoint the AuditorsOppose
5Authorise Share RepurchaseFor
6.IApprove General Share Issue MandateFor
6.IIExtend the General Share Issue Mandate to Repurchased SharesOppose