CHAODA MODERN AGRICULTURE 18/12/2018 AGM
1Receive the Annual ReportFor
2.ARe-elect Mr. Kwok HoOppose
2.BRe-elect Fung Chi KinOppose
2.CRe-elect Mr. Tam Ching HoOppose
2.DRe-elect Mr. Chan Yik PunFor
3Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
4.AAuthorise Share RepurchaseFor
4.BApprove General Share Issue MandateOppose
4.CExtend the General Share Issue Mandate to Repurchased SharesOppose