| CK INFRASTRUCTURE | 09/05/2018 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Li Tzar Kuoi | Oppose |
| 3.2 | Elect Fok Kin Ning | Oppose |
| 3.3 | Elect Andrew John Hunter | For |
| 3.4 | Elect Cheong Ying Chew | Oppose |
| 3.5 | Elect Barrie Cook | Oppose |
| 3.6 | Elect Angela Lee Pui Ling | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 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 |