| NEW WORLD DEPT STORE CHINA | 17/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3.a | Re-elect Mr. Au Tak-cheong | Oppose |
| 3.b | Re-elect Mr. Cheong Ying-chew, Henry | For |
| 3.c | Re-elect Mr. Chan Yiu-tong, Ivan | For |
| 3.d | Approve fees payable to the Board of Directors | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 5.1 | Approve general share issue mandate | Oppose |
| 5.2 | Authorise share repurchase | For |
| 5.3 | Extend the general share issue mandate to repurchased shares. | Oppose |