MGM CHINA HOLDINGS LTD 24/05/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3A(i)Elect Ms. Pansy Catilina Chiu King HoOppose
3A(ii)Elect Mr. William M. Scott IVOppose
3A(iii)Elect Mr. Zhe SunOppose
3A(iv)Elect Ms. Sze Wan Patricia LamFor
3BAuthorise the Board to Fix the Remuneration of the DirectorsFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Approve General Share Issue MandateOppose
6Authorise Share RepurchaseFor
7Extend the General Share Issue Mandate to Repurchased SharesOppose
8Amend Existing Executive Share Option Scheme/PlanOppose