Past Meeting

Emperor Entertainment Hotel Limited, Aug 08, 2012 Annual Meeting

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Proposals

1	Accept Financial Statements and Statutory Reports	1 - 0 (see votes)
2	Declare Final Dividend for the Year Ended March 31, 2012	1 - 0 (see votes)
3a	Reelect Fan Man Seung, Vanessa as Director	1 - 0 (see votes)
3b	Reelect Wan Choi Ha as Director	1 - 0 (see votes)
3c	Authorize Board to Fix the Directors' Remuneration	1 - 0 (see votes)
4	Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration	1 - 0 (see votes)
5a	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	0 - 1 (see votes)
5b	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	1 - 0 (see votes)
5c	Authorize Reissuance of Repurchased Shares	0 - 1 (see votes)
5d	Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme	0 - 1 (see votes)