AAC TECHNOLOGIES HLDG INC 18/05/2015 AGM
1Receive the Audited Financial Statements and Directors Report of the company for the year ended 31 December 2014For
2Approve the dividendFor
3aRe-elect Mr. Benjamin Zhengmin PanFor
3bRe-elect Mr. Koh Boon HweeOppose
3cRe-elect Ms. Chang Carmen I-HuaFor
3dAuthorize the board of Directors to fix the Directors' RemunerationFor
4Appoint the auditors and allow the board to determine their remunerationFor
5Authorise general shares issue mandateFor
6Authorise general share repurchase mandateOppose
7Extend the general mandate to issue new shares repurchasesOppose