CK INFRASTRUCTURE 13/05/2020 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.1Elect Li Tzar Kuoi, Victor as DirectorOppose
3.2Elect Chan Loi Shun as DirectorFor
3.3Elect Chen Tsien Hua as DirectorFor
3.4Elect Sng Sow-mei alias Poon Sow Mei as DirectorOppose
3.5Elect Colin Stevens Russel as DirectorOppose
3.6Elect Paul Joseph Tighe as DirectorFor
4Appoint the AuditorsOppose
5.1Approve General Share Issue MandateOppose
5.2Authorise Share RepurchaseOppose
5.3Extend the General Share Issue Mandate to Repurchased SharesOppose
6Amend Articles: BylawsFor