| SINO LAND CO LTD | 26/10/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Mr. Robert Ng Chee Siong | Oppose |
| 3.II | Re-elect Mr. Adrian David Li Man-Kiu | Oppose |
| 3.III | Re-elect Ms. Alice Ip Mo Lin | For |
| 3.IV | Elect Mr. Sunny Yeung Kwong | For |
| 3.V | Authorise the Board to Fix the Directors' Remuneration | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.I | Authorise Share Repurchase | For |
| 5.II | Approve General Share Issue Mandate | Oppose |
| 5.III | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |