| SMARTONE TELECOM HOLDINGS LTD | 02/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.I.A | Re-elect Allen Fung Yuk-Lun | Oppose |
| 3.I.B | Re-elect Patrick Chan Kai-Lung | For |
| 3.I.C | Re-elect Stephen Chau Kam-kun | For |
| 3.I.D | Re-elect Ng Leung-sing | Oppose |
| 3.I.E | Elect Kenny Lam Kwok-fung | For |
| 3.II | Authorise the Board to Fix Directors' Fees | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |