CK ASSETS HOLDINGS 23/06/2015 AGM
1Receive the Audited Financial Statements and Directors Report for the year ended 31 December 2014For
2aRe-elect Mr Li Ka-shingOppose
2bRe-elect Mr Fok Kin Ning, CanningOppose
2cRe-elect Mrs Chow Woo Mo Fong, SusanFor
2dRe-elect Mr Frank John SixtOppose
2eRe-elect Mr Ip Tak Chuen, EdmondFor
2fRe-elect Mr Kam Hing LamFor
2gRe-elect Mr Lai Kai Ming, Dominic For
2hRe-elect Mr Chow Kun Chee, RolandOppose
2iRe-elect Mr Lee Yeh Kwong, CharlesOppose
2jRe-elect Mr Leung Siu HonOppose
2kRe-elect Mr George Colin MagnusOppose
2lRe-elect Mr Cheng Hoi Chuen, VincentAbstain
2mRe-elect The Hon Sir Michael David KadoorieFor
2nRe-elect Mr Kwok Tun-li, StanleyOppose
2oRe-elect Ms Lee Wai Mun, RoseFor
2pRe-elect Mr William ShurniakFor
2qRe-elect Mr Wong Chung HinFor
2rRe-elect Dr Wong Yick-ming, RosannaOppose
3Appoint the auditors and allow the board to determine their remunerationFor
4Authorise the Board of Directors to fix the remuneration of the DirectorsFor
5aAuthorise general share issue mandateOppose
5bAuthorise general share repurchase mandateFor
5cExtend general share issue mandate by number of shares repurchasedOppose