Macau Property Regulatory News (MPO)

Resolution

Votes For / Discretionary

% of Vote

Against

% of Vote

Withheld

Ordinary business

THAT the Proposed Investment Policy (as set out in paragraph 2 of Part 3 of the Circular sent by the Company to its Shareholders on 8 June 2018), be approved and adopted as the Company's Investment Policy in substitution for, and to the exclusion of, the Company's Existing Investment Policy.

50,515,100

99.99%

4,252

0.01%

0

Special business

THAT, in accordance with section 42 of the Companies Law, the New Articles (which are drafted to effect the Proposals as described in paragraph 6 of Part 1 and paragraphs 2 and 3 of Part 4 of the Circular) be and are hereby adopted (to the exclusion of, and in substitution for, the existing articles of incorporation) as the articles of incorporation of the Company in the form as may be inspected at the registered office of the Company during usual business hours on any weekday from the date of the Circular up to and including the date of the General Meeting and at the place of the General Meeting

for at least 15 minutes before and during the General Meeting.

50,513,824

99.99%

5,528

0.01%

0

Continuation resolution (ordinary business)

THAT, in accordance with Article 38 of the Company's Articles, the life of the Company be extended for a period of one year (or such other period as permitted by the Articles as amended with the approval of shareholders from time to time).

50,514,848

99.99%

4,504

0.01%

0