| PACIFIC TEXTILES HOLDINGS LTD | 14/08/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3a | Elect Mr. Lam Wing Tak | Oppose |
| 3b | Elect Mr. Ip Ping Im | Oppose |
| 3c | Elect Mr. Sze Kwok Wing, Nigel | For |
| 3d | To authorise the board of directors to fix the remuneration of director. | For |
| 4 | Appoint the auditors | For |
| 5 | Issue shares with pre-emption rights | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve authority to increase authorised share capital and issue shares | Oppose |