| CK INFRASTRUCTURE | 10/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Chan Loi Shun | For |
| 3.2 | Elect Chen Tsien Hua | For |
| 3.3 | Elect Sng Sow-mei (Poon Sow Mei) | Oppose |
| 3.4 | Elect Colin Stevens Russel | Oppose |
| 3.5 | Elect Lan Hong Tsung | Oppose |
| 3.6 | Elect George Colin Magnus | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.1 | Approve General Share Issue Mandate | Oppose |
| 5.2 | Authorise Share Repurchase | For |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Approve Name Change | For |