| WING TAI HOLDINGS LTD | 23/10/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Directors' Fees | Abstain |
| 4 | Re-elect Boey Tak Hap | Oppose |
| 5 | Re-elect Edmund Cheng Wai Wing | For |
| 6 | Re-elect Christopher Lau Loke Sam | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Approve General Share Issue Mandate | Oppose |
| 9 | Approve Grant of Awards and Issuance of Shares Under the Performance Share Plan and Restricted Share Plan | Oppose |
| 10 | Authorise Share Repurchase | For |