| PACIFIC TEXTILES HOLDINGS LTD | 08/08/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Re-elect Mr Wan Wai Loi | Oppose |
| 3b | Re-elect Mr Lau Yiu Tong | Oppose |
| 3c | Re-elect NG Ching Wah | Oppose |
| 3d | Re-elect Masaru Okutomi | Oppose |
| 3e | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Re-appoint PricewaterhouseCoopers as Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |