| SA SA INTERNATIONAL HOLDINGS | 30/08/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' and Auditor's Report with Audited Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1.A | Re-elect Kwok Law Kwai Chun Eleanor | For |
| 3.1.B | Re-elect Look Guy | For |
| 3.1.C | Re-elect Tam Wai Chu Maria | Oppose |
| 3.2 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.1 | Approve General Share Issue Mandate | Oppose |
| 5.2 | Authorise Share Repurchase | For |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |