| TELEVISION BROADCASTS LTD | 15/05/2014 AGM | |
|---|---|---|
| 1 | Adopt Financial Statements and Directors Report | For |
| 2 | Approve the dividend | For |
| 3.i | Re-elect Dr. Charles Chan Kwok Keung | Oppose |
| 3.ii | Re-elect Ms. Cher Wang Hsiueh Hong | Oppose |
| 3.iii | Re-elect Mr. Jonathan Milton Nelson | Oppose |
| 3.iv | Re-elect Dr. Chow Yei Ching | Oppose |
| 3.v | Re-elect Mr. Gordon Siu Kwing Chue | For |
| 4 | Approve increase in Director’s fee | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Extend book close period from 30 to 60 days | For |