SUN ART RETAIL GROUP LTD 10/05/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3aElect Mr. Desmond MurrayOppose
3bElect He Yi For
3cElect Huang Ming-TuanFor
3dAuthorise Board to Fix Remuneration of DirectorsFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5Authorise Share RepurchaseFor
6Approve General Share Issue MandateOppose
7Extend the General Share Issue Mandate to Repurchased SharesOppose