CK ASSET HOLDINGS LIMITED 21/05/2026 AGM
1Approve Financial StatementsFor
2Approve the DividendFor
3.1Elect Victor Tzar Kuoi Li - Chair (Executive)Oppose
3.2Elect Ezra Yee Wan Pau - Executive DirectorFor
3.3Elect Henry Cheong Ying Chew - Non-Executive Director Oppose
3.4Elect Donald Jeffrey Roberts - Non-Executive DirectorOppose
3.5Elect Sng Sow-mei alias Poon Sow Mei - Non-Executive DirectorFor
3.6Elect Lee Wai Mun, Rose - Non-Executive DirectorFor
4Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
5.1Approve Fees Payable to the Board of DirectorsFor
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