PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018 (OR ANY ADJOURNMENT OF SUCH MEETING) - Circulars - Century Sunshine

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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018 (OR ANY ADJOURNMENT OF SUCH MEETING)

2018-04-27

Sunshine Securities

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PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 31 MAY 2018 (OR ANY ADJOURNMENT OF SUCH MEETING)

PRE：PROPOSED GRANT OF THE SHARE BUY-BACK MANDATE AND THE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, AND PROPOSED ADOPTION OF THE 2018 SHARE OPTION SCHEME AND DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING

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