| CK ASSET HOLDINGS LIMITED | 10/05/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3.1 | Elect Ip Tak Chuen, Edmond | For |
| 3.2 | Elect Chiu Kwok Hung, Justin | For |
| 3.3 | Elect Chow Wai Kam | For |
| 3.4 | Elect Chow Nin Mow, Albert | For |
| 3.5 | Elect Hung Siu-lin, Katherine | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | For |
| 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 |