| TCL COMMUNICATION TECH HLDG | 18/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4.a | Re-elect Mr. LAU Siu Ki | Oppose |
| 4.b | Re-elect Mr. LOOK Andrew | Oppose |
| 5 | Authorise the Board to Fix the Directors' Remuneration | For |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Authorise Share Repurchase | For |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |