CK ASSET HOLDINGS LIMITED 10/05/2018 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.1Elect Ip Tak Chuen, EdmondFor
3.2Elect Chiu Kwok Hung, JustinFor
3.3Elect Chow Wai KamFor
3.4Elect Chow Nin Mow, AlbertFor
3.5Elect Hung Siu-lin, Katherine For
4Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their RemunerationFor
5.1Approve General Share Issue MandateFor
5.2Authorise Share RepurchaseFor
5.3Extend the General Share Issue Mandate to Repurchased SharesOppose