| MIN XIN HOLDINGS LTD | 16/06/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Peng Jin Guang | Oppose |
| 3.B | Re-elect Weng Ruo Tong | For |
| 3.C | Re-elect So Hop Shing | Oppose |
| 3.D | Re-elect Liu Lun | Oppose |
| 3.E | Re-elect Hon Hau Chit | Oppose |
| 4 | Approve 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 |