| CHINESE ESTATES HOLDINGS LTD | 20/05/2022 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.1 | Elect Lok-wan Chan - Executive Director | For |
| 2.2 | Elect Ming-wai Lau - Chair (Non Executive) | Oppose |
| 2.3 | Elect Yuk-wai Amy Lau - Non-Executive Director | Oppose |
| 2.4 | Authorise the Board to Fix Directors' Remuneration | Oppose |
| 3 | Appoint the Auditors (HLB Hodgson Impey Cheng Limited) and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approve General Share Issue Mandate | Oppose |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |