| ORIENT OVERSEAS (INTL) LTD | 27/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.a | Elect Tung Lieh Cheung Andrew | For |
| 2.b | Elect Simon Murray | Oppose |
| 2.c | Elect Chow Philip Yiu Wah | Oppose |
| 3 | Authorise the Board to Fix Remuneration of Director | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.a | Approve General Share Issue Mandate | Oppose |
| 5.b | Authorise Share Repurchase | For |
| 5.c | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |