| SJM HOLDINGS LTD | 16/06/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' and Auditor's Report with Audited Financial Statement | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Ng Chi Sing | For |
| 3.2 | Re-elect Cheng Kar Shun | For |
| 3.3 | Re-elect Chau Tak Hay | Oppose |
| 3.4 | Re-elect Lan Hong Tsung, David | Oppose |
| 4 | Approve Directors' Remuneration | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Amend All Employee Option/Share Scheme | Oppose |
| 7 | Authorise Share Repurchase | For |