| HYSAN DEVELOPMENT CO LTD | 13/05/2014 AGM | |
|---|---|---|
| 1 | Approve Annual Accounts and Reports of the Directors and Auditor | For |
| 2.i | Re-elect Ms. Irene Yun Lien Lee | Oppose |
| 2.ii | Re-elect Mr. Nicholas Charles Allen | For |
| 2.iii | Re-elect Mr. Hans Michael Jebsen | Oppose |
| 2.iv | Re-elect Mr. Anthony Hsien Pin Lee | Oppose |
| 3 | Approve Remuneration Policy | For |
| 4 | Appoint the auditors and allow the board to determine their remuneration | For |
| 5 | Approve a general mandate to issue and dispose of additional shares | Oppose |
| 6 | Approve a general mandate to repurchase issues shares | For |
| 7 | Amend Articles | For |