| AAC TECHNOLOGIES HLDG INC | 28/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.A | Elect Koh Boon Hwee | For |
| 3.B | Elect Mok Joe Kuen Richard | For |
| 3.C | Elect Au Siu Cheung Albert | For |
| 3.D | Elect Kwok Lam Kwong Larry | For |
| 3.E | Authorize Board to Fix Remuneration of Directors | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve General Share Issue Mandate | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |