| YUE YUEN INDUSTRIAL (HLDGS) | 31/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.I | Elect Chan Lu Min as Executive Director | For |
| 3.II | Elect Tsai Ming-Lun, Ming as Director | Oppose |
| 3.III | Elect Liu George Hong-Chih as Director | For |
| 3.IV | Elect Ho Lai Hong as Director | For |
| 3.V | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5.A | Issue Shares for Cash | For |
| 5.B | Authorise Share Repurchase | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 5.D | Approve New Executive Share Option Scheme | Oppose |