CK INFRASTRUCTURE 20/05/2026 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.1Elect Victor Li Tzar Kuoi - Chair (Executive)Oppose
3.2Elect Fok Canning Kin Ning - Vice Chair (Executive)For
3.3Elect Chen Tsien Hua - Executive DirectorFor
3.4Elect Sng, Sow-mei alias Poon, Sow Mei - Non-Executive DirectorOppose
3.5Elect Paul Joseph Tighe - Non-Executive DirectorOppose
3.6Elect Koh Poh Wah - Non-Executive DirectorFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5.1Authorise the Board to Fix Directors' RemunerationFor
5.2To Approve Fees of The Members of The Audit Committee, Remuneration Committee, Nomination Committee And Sustainability Committee of The Company For
6.1Approve General Share Issue MandateFor
6.2Authorise Share RepurchaseFor