| CHINESE ESTATES HOLDINGS LTD | 26/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.I | Elect Kwok-wai Chan - Non-Executive Director | Oppose |
| 3.II | Elect Lai-ping Phillis Loh - Non-Executive Director | Oppose |
| 3.III | Elect Tsz-chun Ma - Non-Executive Director | Oppose |
| 3.IV | Approve Fees Payable to the Board of Directors | Oppose |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Approve General Share Issue Mandate | Oppose |
| 7 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |