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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2017 (OR ANY ADJOURNMENT OF SUCH MEETING)

2017-04-18

Sunshine Securities

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20191210115157961

PRE：PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING

NEXT：PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2016 (OR ANY ADJOURNMENT OF SUCH MEETING)

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