| SINO LAND CO LTD | 25/10/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Authorise the Final Dividend With Optional Scrip Dividend | For |
| 3.I | Elect Ronald Joseph Arculli | Oppose |
| 3.II | Elect Dr. Allen Zeman | Oppose |
| 3.III | Elect Steven Ong Kay Eng | Oppose |
| 3.IV | Elect Wong Cho Bau | Oppose |
| 3.V | Approve Increase in Non-executives Fees | Oppose |
| 4 | Appoint the Auditors | 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 |