| SHUI ON LAND LTD | 16/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Douglas H. H. Sung as Director | For |
| 3.B | Elect Frankie Y. L. Wong as Director | Oppose |
| 3.C | Elect Anthony J. L. Nightingale as Director | For |
| 3D | Authorise the Board to Fix the Remuneration of Directors | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Approve General Share Issue Mandate | For |
| 5.B | Authorise Share Repurchase | For |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |