| TELEVISION BROADCASTS LTD | 22/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Mark Lee Po On as Director | For |
| 3.2 | Elect Raymond Or Ching Fai as Director | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 8 | Approve Extension of Book Close Period from 30 Days to 60 Days | For |