VTECH HLDGS LTD 11/07/2018 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.ARe-elect William Fung Kwok LunOppose
3.BRe-elect Ko Ping KeungFor
3.CRe-elect Wong Kai ManFor
3.DFix the Directors' fee for the FY 2019 For
4Appoint the AuditorsOppose
5Authorise Share RepurchaseFor
6Approve General Share Issue MandateFor