| PACIFIC TEXTILES HOLDINGS LTD | 09/08/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Mr. Choi Kin Chung | Oppose |
| 3.B | Re-elect Mr. Sze Kwok Wing, Nigel | Oppose |
| 3.C | Re-elect Dr. Chan Yue Kwong, Michael | Oppose |
| 3.D | Re-elect Mr. Toshiya Ishii | For |
| 3.E | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |