CHAODA MODERN AGRICULTURE 17/12/2015 AGM
1Receive the Annual Report for the financial year ended 30 June 2012Oppose
2Receive the Annual Report for the financial year ended 30 June 2013Oppose
3Receive the Annual Report for the financial year ended 30 June 2014Oppose
4Receive the Annual Report for the financial year ended 30 June 2015For
5(A)Re-elect Mr. Kwok HoOppose
5(B)Re-elect Mr. Fung Chi KinOppose
5(C)Re-elect Mr. Tam Ching HoOppose
5(D)Re-elect Mr. Chan Yik PunFor
6Appoint the Auditors and allow the Board to determine their remunerationFor
7Authorise Share RepurchaseFor
8Approve New Share Option SchemeOppose