3DG HOLDINGS (INTERNATIONAL) LTD 20/11/2024 AGM
1Approve the Consolidated Financial StatementsFor
2aElect Wong Ho Lung, Danny - Chair & Chief ExecutiveOppose
2bElect Cheung Irene - Executive DirectorOppose
2cElect Wong Hau Yeung - Executive DirectorFor
2dElect Chan So Kuen - Executive DirectorFor
2eElect Yeung Po Ling, Pauline - Non-Executive DirectorOppose
2fElect Sze Yeung Kuen - Non-Executive DirectorFor
2gElect Chan Raymond - Non-Executive DirectorFor
2hElect Lam Ki Wai, Lianne - Non-Executive DirectorFor
2iElect Chow Kwoon Ho, Simon - Non-Executive DirectorFor
2jAuthorise the board of directors to fix the Directors' remunerationOppose
3Appoint the Auditors: Crowe (HK) CPA LimitedOppose
4Approve General Share Issue MandateOppose
5Authorise Share RepurchaseOppose
6Extend the General Share Issue Mandate to Repurchased SharesOppose