| CK INFRASTRUCTURE | 12/05/2016 AGM | |
|---|---|---|
| 1 | Receive Directors' Statement and Audited Financial Statement with Auditor's Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Kam Hing Lam | For |
| 3.2 | Elect Ip Tak Chuen, Edmond | Oppose |
| 3.3 | Elect Chow Woo Mo Fong | Oppose |
| 3.4 | Elect Frank John Sixt | Oppose |
| 3.5 | Elect Kwok Eva Lee | Oppose |
| 3.6 | Elect Lee Pui Ling, Angelina | For |
| 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 General Share Issue Mandate | Oppose |