| CK INFRASTRUCTURE | 15/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Kam Hing Lam as Director | For |
| 3.2 | Elect Ip Tak Chuen, Edmond as Director | For |
| 3.3 | Elect Frank John Sixt as Director | For |
| 3.4 | Elect Kwok Eva Lee as Director | Oppose |
| 3.5 | Elect Lan Hong Tsung, David as Director | Oppose |
| 3.6 | Elect George Colin Magnus as Director | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Approve General Share Issue Mandate | For |
| 5.2 | Authorise Share Repurchase | Oppose |
| 5.3 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |