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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2019 (OR ANY ADJOURNMENT OF SUCH MEETING

2019-04-29

Sunshine Securities

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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2019 (OR ANY ADJOURNMENT OF SUCH MEETING

PRE：PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2015 (OR ANY ADJOURNMENT OF SUCH MEETING)

NEXT：PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF DIRECTORS, AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

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