SMARTONE TELECOM HOLDINGS LTD 01/11/2016 AGM
1Receive the Directors' and Auditor's Report with Audited Financial StatmentFor
2Approve the DividendFor
3Elect Kwok Ping-luen, RaymondOppose
4Elect Anna YipFor
5Elect Siu Hon-wah, ThomasOppose
6Elect Li Ka-cheung, EricOppose
7Elect Ip Yeung See-ming, ChristineFor
8Approve Directors' RemunerationFor
9Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
10Approve General Share Issue MandateOppose
11Authorise Share RepurchaseFor
12Extend the General Share Issue Mandate to Repurchased SharesOppose