CK ASSET HOLDINGS LIMITED 16/05/2019 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.1Elect Kam Hing Lam as DirectorOppose
3.2Elect Chung Sun Keung, Davy as DirectorOppose
3.3Elect Pau Yee Wan, Ezra as DirectorOppose
3.4Elect Woo Chia Ching, Grace as DirectorOppose
3.5Elect Donald Jeffrey Roberts as DirectorFor
4Appoint the AuditorsOppose
5Approve Fees Payable to the Board of Directors For
6.1Issue Shares for CashFor
6.2Authorise Share RepurchaseOppose