| POWER ASSETS HOLDINGS LTD | 10/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Fok Kin Ning, Canning | Oppose |
| 3b | Elect Andrew John Hunter | For |
| 3c | Elect Ip Yuk-keung, Albert | Oppose |
| 3d | Elect Li Tzar Kuoi, Victor | Oppose |
| 3e | Elect Tsai Chao Chung, Charles | 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 | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |