| HENDERSON LAND DEVELOPMENT LTD | 01/06/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3.I | Elect Lam Ko Yin, Colin | For |
| 3.II | Elect Lee Shau Kee | Oppose |
| 3.III | Elect Yip Ying Chee John | For |
| 3.IV | Elect Fung Hau Chung, Andrew | For |
| 3.V | Elect Ko Ping Keung - Non-Executive Director | Oppose |
| 3.VI | Elect Woo Ka Biu Jackson - Non-Executive Director | Oppose |
| 3.VII | Elect Poon Chung Kwong - Non-Executive Director | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.A | Authorise Share Repurchase | Oppose |
| 5.B | Approve General Share Issue Mandate | Oppose |
| 5.C | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |
| 6 | Amend Articles: 2, 70, 71, 72, 73, 75, 76, 81, 85, 81, 86, 89(b), 92, 94, 95, 128, 123(b) and (c) and the Schedule. Introduce New Articles: 78A, 79, 79A 79B, 79F, 79C, 79D, 79E. | For |