| SHANGRI-LA ASIA LTD | 02/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.A | Re-elect Lim Beng Chee | For |
| 3.B | Re-elect Madhu Rama Chandra Rao | For |
| 3.C | Re-elect Li Kwok Cheung Arthur | For |
| 4 | Authorise Board Fees | For |
| 5 | Appoint the Auditors | Oppose |
| 6.A | Approve General Share Issue Mandate | Oppose |
| 6.B | Authorise Share Repurchase | For |
| 6.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |