HENDERSON LAND DEVELOPMENT LTD 05/06/2017 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3.A.IElect Lee Ka Kit For
3.A.IIRe-elect Lee Ka Shing For
3.A.IIIRe-elect Suen Kwok Lam For
3.A.IVRe-elect Madam Fung Lee Woon KingFor
3.A.VRe-elect Lau Yum Chuen, EddieFor
3.A.VIRe-elect Lee Pui Ling, AngelinaOppose
3.A.VIIRe-elect Wu King Cheong Oppose
3.BAuthorise Board FeesFor
4Appoint the AuditorsOppose
5.AApprove Issuance of Bonus SharesFor
5.BAuthorise Share RepurchaseFor
5.CApprove General Share Issue MandateOppose
5.DExtend the General Share Issue Mandate to Repurchased SharesOppose