VITASOY INTL HLDGS LTD 23/08/2021 AGM
1Accept Financial Statements and Statutory Reports For
2Approve the DividendFor
3.A.1Elect David Kwok-po LI - Non-Executive DirectorOppose
3.A.2Elect Jan P. S. Erlund - Non-Executive DirectorOppose
3.A.3Elect Anthony John Liddell Nightingale - Non-Executive DirectorAbstain
3.BAuthorize Board to Fix Remuneration of Directors Abstain
4Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration Oppose
5.AApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights For
5.BAuthorize Repurchase of Issued Share Capital Oppose
5.CAuthorize Reissuance of Repurchased Shares Oppose