SMARTONE TELECOM HOLDINGS LTD 01/11/2019 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.I.ARe-elect Kwok Ping-luen, RaymondOppose
3.I.BRe-elect Chau Kam-kun, StephenFor
3.I.CRe-elect Siu Hon-wah, ThomasOppose
3.I.DRe-elect Li Ka-cheung, EricOppose
3.I.ERe-elect Ip Yeung See-ming, ChristineFor
3.IIApprove Fees Payable to the Board of DirectorsFor
4Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their RemunerationOppose
5Approve General Share Issue MandateFor
6Authorise Share RepurchaseOppose
7Extend the General Share Issue Mandate to Repurchased SharesOppose