| CK INFRASTRUCTURE | 21/05/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.1 | Re-Elect Mr. Kam Hing Lam - Chief Executive | For |
| 3.2 | Re-Elect Mr. Frank John Sixt - Executive Director | For |
| 3.3 | Re-Elect Mr. Chan Loi Shun - Executive Director | For |
| 3.4 | Re-Elect Mrs. Kwok Eva Lee - Non-Executive Director | Oppose |
| 3.5 | Re-Elect Mrs Lee Pui Ling, Angelina - Non-Executive Director | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5.1 | Approve General Share Issue Mandate | For |
| 5.2 | Authorise Share Repurchase | For |