| CK INFRASTRUCTURE | 22/05/2024 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve Independent Auditors Report | For |
| 3.1 | Elect Ip Tak Chuen, Edmond - Vice Chair (Executive) | Oppose |
| 3.2 | Elect Andrew John Hunter - Executive Director | Oppose |
| 3.3 | Elect Cheong Ying Chew, Henry - Non-Executive Director | Oppose |
| 3.4 | Elect Lan Hong Tsung, David - Non-Executive Director | Oppose |
| 3.5 | Elect George Colin Magnus - Non-Executive Director | For |
| 4 | Appoint the Auditors: Deloitte Touche Tohmatsu | Oppose |
| 5.1 | Approve General Share Issue Mandate | For |
| 5.2 | Authorise Share Repurchase | Oppose |