

| POWER ASSETS HOLDINGS LTD | 15/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Fok Kin Ning, Canning | Oppose |
| 3b | Elect Chan Loi Shun | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Oppose |
| 6 | Authorise Repurchase of Issued Share Capital | Oppose |
| 7 | Authorise Reissuance of Repurchased Shares | For |