| BRIGHTOIL PETROLEUM (HLDG) | 28/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Directors' and Auditor's Report with Audited Financial Statement | For |
| 2A | Re-elect Sit Kwong Lam | Oppose |
| 2B | Re-elect Tang Bo | For |
| 2C | Re-elect Dai Zhujiang | Oppose |
| 2D | Re-elect Lau Hon Chuen | Oppose |
| 2E | Authorise the Board to Fix the Remuneration of Directors | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |