| HYSAN DEVELOPMENT CO LTD | 21/05/2021 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2.I | Elect Churchouse, Frederick Peter - Non-Executive Director | For |
| 2.II | Elect Poon, Joseph Chung Yin - Non-Executive Director | Oppose |
| 2.III | Elect Lee, Chien - Non-Executive Director | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 4 | Approve General Share Issue Mandate | For |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Amend Articles: 71A, 74, 75, 77A, 77B, 77C, 77D, 89A, 90, 97. | For |