CK INFRASTRUCTURE 15/05/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.1Elect Kam Hing Lam as DirectorFor
3.2Elect Ip Tak Chuen, Edmond as DirectorFor
3.3Elect Frank John Sixt as DirectorFor
3.4Elect Kwok Eva Lee as DirectorOppose
3.5Elect Lan Hong Tsung, David as DirectorOppose
3.6Elect George Colin Magnus as DirectorOppose
4Appoint the AuditorsOppose
5.1Approve General Share Issue MandateFor
5.2Authorise Share RepurchaseOppose
5.3Extend the General Share Issue Mandate to Repurchased SharesOppose