VITASOY INTL HLDGS LTD 18/08/2020 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.A.IRe-elect Dr. Roy Chi-ping CHUNG as an Independent Non-executive DirectorFor
3.AIIRe-elect Ms. Yvonne Mo-ling LO as a Non-executive DirectorOppose
3.AIIIRe-elect Mr. Peter Tak-shing LO as a Non-executive DirectorOppose
3.AIVRe-elect Ms. May LO as a Non-executive DirectorOppose
3.AVRe-elect Mr. Eugene LYE as an Executive DirectorFor
3.BAuthorise the Board to Fix Directors' RemunerationOppose
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5.AApprove General Share Issue MandateFor
5.BAuthorise Share RepurchaseOppose
5.CExtend the General Share Issue Mandate to Repurchased SharesOppose