| MINTH GROUP LTD | 31/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Elect Zhao Feng | For |
| 4 | Re-elect Yu Zheng | Oppose |
| 5 | Approve Terms of Appointment for Wang Ching | Oppose |
| 6 | Approve Terms of Appointment for Wu Fred Fong | For |
| 7 | Approve Terms of Appointment for Zhao Feng | For |
| 8 | Approve Terms of Appointment for Yu Zheng | Oppose |
| 9 | Authorise Board Fees | For |
| 10 | Appoint the Auditors | Oppose |
| 11 | Approve General Share Issue Mandate | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |