

| TELEVISION BROADCASTS LTD | 27/05/2020 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.I | Elect Felix Fong Wo as Director | For |
| 3.II | Elect Belinda Wong Ching Ying as Director | For |
| 4 | Elect Li Ruigang as Director | Oppose |
| 5 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 6 | Approve General Share Issue Mandate | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Extend the General Share Issue Mandate to Repurchased Shares | For |
| 9 | Approve Extension of Book Close Period from 30 Days to 60 Days | For |