| TELEVISION BROADCASTS LTD | 16/05/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Mr. Anthony Lee Hsien Pin | Oppose |
| 3b | Elect Mr. Chen Wen Chi | Oppose |
| 4 | Elect Ms. Mona Fong | Oppose |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 6 | Authority to issue shares | Oppose |
| 7 | Authority to purchase shares | For |
| 8 | Extend the general mandate to issue shares without pre-emption rights to repurchased shares | Oppose |
| 9 | Extend the book close period from 30 days to 60 days | Oppose |
| 10 | Amend Articles | For |