| CK ASSET HOLDINGS LIMITED | 11/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-elect Li Tzar Kuol, Victor | For |
| 3.2 | Elect Kam Hing Lam | For |
| 3.3 | Elect Chung Sun Keung | For |
| 3.4 | Elect Cheong Ying Chew, Henry | Oppose |
| 3.5 | Elect Colin Stevens Russel | Oppose |
| 3.6 | Elect Donald Jeffrey Roberts | For |
| 4 | Appoint the Auditors | For |
| 5.1 | Approve General Share Issue Mandate | For |
| 5.2 | Authorise Share Repurchase | For |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |