SKYWORTH DIGITAL HLDS LTD 28/07/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.ARe-elect Shi ChiFor
3.BRe-elect Li WeibinOppose
3.CRe-elect Cheong Ying Chew, HenryFor
3.DElect Li MingFor
4Authorise the Board to Fix Directors' RemunerationFor
5Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
6Authorise Share RepurchaseFor