Past Meeting

Silver Base Group Holdings Ltd., Aug 20, 2012 Annual Meeting

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Proposals

1	Accept Financial Statements and Statutory Reports	No votes yet in archive
2	Approve Final Dividend	No votes yet in archive
3a	Reelect Wang Jindong as Executve Director	No votes yet in archive
3b	Reelect Cheung Mei Sze as Executve Director	No votes yet in archive
3c	Reelect Wu Jie Si as Non-Executve Director	No votes yet in archive
3d	Reelect Hung Sui Kwan as Independent Non-Executve Director	No votes yet in archive
3e	Authorize Board to Fix Remuneration of Directors	No votes yet in archive
4	Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration	0 - 1 (see votes)
5	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	No votes yet in archive
6	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	No votes yet in archive
7	Authorize Reissuance of Repurchased Shares	No votes yet in archive
8	Approve Issuance of Bonus Shares	No votes yet in archive
9	Amend Articles of Association of the Company	No votes yet in archive
10	Adopt Amended and Restated Articles of Association of the Company	No votes yet in archive