| COMFORTDELGRO CORP LTD | 25/04/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Re-elect Mark Christopher Greaves - Chair (Non Executive) | For |
| 5 | Re-elect Choi Shing Kwok - Vice Chair (Non Executive) | For |
| 6 | Re-elect Russell Stephen Balding - Non-Executive Director | For |
| 7 | Elect Lee Jee Cheng Philip - Non-Executive Director | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 9 | Issuance of Shares for Existing Incentive Plan | For |
| 10 | Authorise Share Repurchase | For |