NWS HOLDINGS LTD 17/11/2017 AGM
1Receive the Annual ReportFor
2.AApprove the DividendFor
2.BApprove the Special DividendFor
3.ARe-elect Dr. Cheng Kar ShunOppose
3.BRe-elect Mr. Cheng Chi MingFor
3.CRe-elect Mr. Lam Wai Hon, PatrickOppose
3.DRe-elect Cheng Wai CheeOppose
3.EFix the Directors' RemunerationFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5.IApprove General Share Issue MandateOppose
5.IIAuthorise Share RepurchaseFor
5.IIIExtend the General Share Issue Mandate to Repurchased SharesOppose