| SHUN TAK HOLDINGS LTD | 23/06/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.I | Re-elect Ho Hau Chong, Norman | Oppose |
| 2.II | Re-elect Ho Chiu King, Pansy Catilina | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |