

| POWER ASSETS HOLDINGS LTD | 18/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Canning Fok Kin Ning - Chair (Executive) | Oppose |
| 3b | Elect Chan Loi Shun - Executive Director | For |
| 3c | Elect Leung Hong Shun, Alexander - Non-Executive Director | Oppose |
| 3d | Elect Koh Poh Wah - Non-Executive Director | For |
| 4 | Appoint the Auditors (KPMG) and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | For |