| SHUN TAK HOLDINGS LTD | 27/06/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Wu Zhi Wen, Michael | Oppose |
| 3.2 | Elect Ho Chiu Ha, Maisy | For |
| 3.3 | Elect Rogier Johannes Maria Verhoeven | For |
| 4 | Approve Fees Payable to the Board of Directors | For |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve General Share Issue Mandate | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |