

| XINGHUA PORT HOLDINGS LTD | 28/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Statutory Reports | For |
| 2 | Approve the Dividend | For |
| 3a | Elect Patrick Ng Bee Soon | Oppose |
| 3b | Elect Tan Chian Khong | For |
| 4 | Approve Fees Payable to the Board of Directors | Abstain |
| 5 | Appoint the Auditors | For |
| 6 | Issue Shares for Cash | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve General Share Issue Mandate | For |