| CHINESE ESTATES HOLDINGS LTD | 24/05/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Chan, Lok-wan as Director | For |
| 3.2 | Elect Lau, Ming-wai as Director | Oppose |
| 3.3 | Elect Amy Lau, Yuk-wai as Director | Oppose |
| 3.4 | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |