| MIN XIN HOLDINGS LTD | 21/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Mr Liu Cheng as an Executive Director | Oppose |
| 3b | Re-elect Mr Ip Kai Ming | Oppose |
| 3c | Elect Sze Robert Tsai To | Oppose |
| 3d | Elect Cheung Man Hoi | For |
| 4 | Authorise the Board to Fix Directors' Remuneration | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |