| CK ASSET HOLDINGS LIMITED | 16/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Kam Hing Lam as Director | Oppose |
| 3.2 | Elect Chung Sun Keung, Davy as Director | Oppose |
| 3.3 | Elect Pau Yee Wan, Ezra as Director | Oppose |
| 3.4 | Elect Woo Chia Ching, Grace as Director | Oppose |
| 3.5 | Elect Donald Jeffrey Roberts as Director | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6.1 | Issue Shares for Cash | For |
| 6.2 | Authorise Share Repurchase | Oppose |