| PACIFIC TEXTILES HOLDINGS LTD | 10/08/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3(a) | Re-elect Wan Wai Loi | Oppose |
| 3(b) | Re-elect Lau Yiu Tong | For |
| 3(c) | Re-elect Ng Ching Wah | Oppose |
| 3(d) | Elect Tou Kit Vai | For |
| 3(e) | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |